www.taxathand.com/article/12994/India/2020/New-provisions-allow-takeover-offers-by-majority-shareholders-of-unlisted-companies See also:tax.cyrilamarchandblogs.com/2023/05/forex-benefit-denied-to-non-resident-investor-on-sale-of-unlisted-shares/#page=1 0
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March 10, 2020 webmaster
Corporate Law, India, M&A, Private Equity
www.justice.gov/opa/pr/founder-russian-bank-charged-tax-fraud 0
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March 9, 2020 webmaster
Citizenship, Tax, US
www.taxathand.com/article/13040/Malaysia/2020/Tax-legislation-enacted-including-changes-affecting-Labuan-entities 0
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March 6, 2020 webmaster
Corporate Law, Corporate Taxation, Malaysia, Tax
www.taxathand.com/article/13026/Hong-Kong/2020/202021-budget-contains-limited-tax-measures www.dlapiper.com/en/us/insights/publications/2021/03/summary-on-hong-kong-sar-budget/ 0
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March 5, 2020 webmaster
Hong Kong, Tax
www.taxathand.com/article/12973/Guernsey/2020/New-company-tax-return-form-requests-information-on-economic-substance 0
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March 4, 2020 webmaster
Guernsey, Tax, Tax Reporting
www.taxathand.com/article/12997/United-States/2020/Updated-IRS-forms-implement-centralized-audit-procedures-for-partnershipswww.foster.com/larry-s-tax-law/internal-revenue-service-bipartisan-budget-act-law-tax#page=1 See also:www.crowell.com/NewsEvents/AlertsNewsletters/all/How-to-Prepare-for-Partnership-Audits-Under-the-BBA Backup / Restore Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapXYGpRkApWNV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.globalcompliancenews.com/2023/01/27/https-insightplus-bakermckenzie-com-bm-tax-united-states-a-step-toward-modernizing-partnership-audits-irs-issues-final-regulations-for-centralized-partnership-audit-regime_01232023/#page=1New Jersey Finally Follows Federal S Elections and Adapts to Federal Centralized Partnership Audit Structure | News & Publications | Gibbons P.C. (gibbonslaw.com)www.hklaw.com/en/insights/publications/2023/04/irs-partnership-audits-5-must-dos-in-30-days 0
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March 3, 2020 webmaster
Tax, Tax Reporting, US
www.farrer.co.uk/news-and-insights/a-second-season-for-mcmafia-wealth-orders—the-implications-of-unexplained-wealth-orders-for-trustees/ www.bailii.org/ew/cases/EWHC/Admin/2020/432.html www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/unexplained-wealth-orders-trustees/See also:bit.ly/39kAeig bit.ly/2vqeNh5 bit.ly/3ckZffw bit.ly/2Tmlbhn 0
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February 28, 2020 webmaster
Money Laundring, Private Trust Company, Trusts, UK
www.withersworldwide.com/en-gb/insight/a-budget-of-support-and-recovery-in-singapore www.iras.gov.sg/irashome/uploadedFiles/IRASHome/e-Tax_Guides/etaxguide_Enhanced%20Carry-back%20Relief%20System_Budget%202020.pdf 0
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February 27, 2020 webmaster
Singapore, Tax
www.bdo.com.mt/en-gb/news/2020/recent-amendments-to-the-companies-act-(register-of-beneficial-owners)-regulations Update:ganado.com/insights/publications/the-impact-of-the-revised-fiau-implementing-procedures-on-trusts-foundations-trustees-and-administrators/fiaumalta.org/news/revisions-made-to-the-implementing-procedures-part-i/ 0
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February 26, 2020 webmaster
Malta, Ownership, Transparency
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February 25, 2020 webmaster
Australia, Real Estate, Tax
