www.dlapiper.com/en/uk/insights/publications/2019/04/real-estate-gazette-34/the-2019-dutch-tax-plan/ 0
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May 27, 2019 webmaster
Netherlands, Real Estate, Tax
www.findknowdo.com/news/05/01/2019/doj-and-irs-seek-information-finnish-individuals-using-us-payment-cards?utm_campaign=Cabinet%20Newsletter&utmwww.duanemorris.com/alerts/us_assists_finland_investigation_payment_cardholders_unreported_income_john_doe_summons_0519.htmlwww.justice.gov/opa/pr/court-authorizes-service-john-doe-summonses-seeking-information-about-finnish-residents-usingwww.bakermckenzie.com/en/insight/publications/2019/05/irs-to-obtain-us-bank-information See also: thetaxtimes.blogspot.com/2018/03/district-court-upholds-another-irs.html 0
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May 27, 2019 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US
www.mayerbrown.com/en/perspectives-events/publications/2019/04/ifc-announces-investment-impact-principleswww.ifc.org/wps/wcm/connect/Topics_Ext_Content/IFC_External_Corporate_Site/Impact-Investing 0
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May 24, 2019 webmaster
Education
www.garrigues.com/en_GB/new/supreme-court-confirms-discriminatory-tax-treatment-non-spanish-resident-mutual-funds 0
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May 24, 2019 webmaster
European Union, Funds, Investment Funds, Spain, Tax
www.ey.com/gl/en/services/tax/international-tax/alert–panama-establishes-tax-amnesty-program Update:www.cldlegal.com/en/new-tax-amnesty-in-panama/ 0
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May 24, 2019 webmaster
Panama, Tax, Tax Amnesty, Voluntary Disclosure
www.greenbaumlaw.com/insights-publications-IRS_Issues_New_Opportunity_Zone_Guidance_and_Proposed_Regulations.html www.irs.gov/newsroom/irs-issues-guidance-relating-to-deferral-of-gains-for-investments-in-a-qualified-opportunity-fundwww.irs.gov/pub/irs-drop/reg-120186-18-nprm.pdfwww.duanemorris.com/alerts/treasury_releases_second_set_opportunity_zone_regulations_0419.htmlwww.nutter.com/trending-newsroom-publications-Legal-Advisory-IRS-Treasury-Department-Guidance-Qualified-Opportunity-Zoneswww.drinkerbiddle.com/insights/publications/2019/04/irs-updates-operational-compliance-list-for-2019phillipslytle.com/publications/client-alert/real-estate-client-alert-april-2019/ hbkcpa.com/?post_type=post&p=6854 www.castroandco.com/blog/2019/february/create-your-own-self-managed-qualified-opportuni/www.oppenheimer.com/news-media/2019/insight/opportunity-zones.aspxwww.bakermckenzie.com/en/insight/publications/2019/05/the-new-2019-qoz-proposedwww.skadden.com/insights/publications/2019/05/second-wave-of-opportunity-zone-guidancewww.blankrome.com/publications/irs-publishes-second-set-opportunity-zone-proposed-regulationswww.findknowdo.com/news/05/01/2019/treasury-proposes-second-set-regulations-opportunity-zoneswww.klgates.com/opportunity-zones-second-round-of-proposed-regulations-are-good-news-for-renewables-but-refinements-are-needed-05-15-2019/ www.cohencpa.com/insights/articles/7-faqs-from-round-2-of-qualified-opportunity-zonewww.jdsupra.com/legalnews/16-takeaways-from-the-second-round-of-31922/www.ropesgray.com/en/newsroom/alerts/2019/05/Guidance-on-Tax-Incentives-for-Investments-in-Qualified-Opportunity-Zoneswww.jdsupra.com/legalnews/opportunity-zones-update-new-proposed-23981/www.mccarter.com/IRS-Issues-New-Proposed-Regulations-on-Qualified-Opportunity-Zones-05-15-2019/ www.jdsupra.com/legalnews/new-guidance-on-opportunity-zones-83677/www.thompsonhine.com/publications/opportunity-zone-and-startup-tech-companies-irs-guidance-round-two-summary www.thompsonhine.com/publications/opportunity-zone-IRS-guidance-round-two-summarywww.ropesgray.com/en/newsroom/alerts/2019/05/Guidance-on-Tax-Incentives-for-Investments-in-Qualified-Opportunity-Zoneswww.jdsupra.com/legalnews/qualified-opportunity-zones-new-38334/www.mintz.com/insights-center/viewpoints/2906/2018-10-land-tax-opportunity-zoneswww.gtlaw.com/en/insights/2019/5/executive-summary—irs-issues-second-installment-of-qofwww.publicfinancetaxblog.com/2019/05/irs-releases-even-more-guidance-to-facilitate-opportunity-zone-program/www.eisneramper.com/qof-proposed-regulations-0419/www.arnoldporter.com/en/perspectives/publications/2019/05/irs-issues-second-set-of-proposed-regulationswww.winston.com/en/thought-leadership/proposed-opportunity-zone-fund-regulations-provide-helpful-guidance-to-taxpayers.htmlwww.klgates.com/second-round-of-opportunity-zone-proposed-regulations/www.gtlaw.com/en/insights/2019/5/detailed-analysis—irs-issues-second-installment-of-qofwww.jdsupra.com/legalnews/opportunity-zones-update-new-proposed-23981/www.kramerlevin.com/en/perspectives-search/irs-issues-additional-proposed-regulations-on-qualified-opportunity-zones.htmlwww.findknowdo.com/news/05/01/2019/treasury-proposes-second-set-regulations-opportunity-zones?utm_campaign=Cabinet%20Newsletter&utmwww.parkerpoe.com/news/2019/05/second-round-of-proposed-opportunity-zone-regulations-publishedwww.mcguirewoods.com/client-resources/Alerts/2019/4/treasury-releases-second-round-proposed-regulations-encourage-investment-opportunity-zones www.windelsmarx.com/news_detail.cfm?id=645www.velaw.com/Insights/Second-Set-of-Qualified-Opportunity-Zone-Regulations-Provide-Needed-Clarity-to-Spur-Investment/www.womblebonddickinson.com/us/insights/alerts/new-opportunity-zone-regulations-provide-clarity-open-issues-investorswww.proskauertaxtalks.com/2019/04/2200/www.csglaw.com/second-set-of-regulations-on-qualified-opportunity-zone-funds-released-www.mofo.com/resources/publications/190425-second-installment-opportunity.htmlwww.mwe.com/de/insights/treasury-provides-additional-guidance-on-opportunity-zone-provisions/www.hollandhart.com/second-set-of-opportunity-zone-proposed-regulations-contain-plethora-of-guidancewww.gibsondunn.com/irs-issues-additional-guidance-on-investing-in-opportunity-zones/www.jdsupra.com/legalnews/opportunity-zones-update-new-proposed-21263/www.jdsupra.com/legalnews/treasury-issues-second-round-of-56997/www.steptoe.com/en/news-publications/second-set-of-qoz-regulations-brings-significant-changes-to-reduce-investor-uncertainty.htmlwww.kramerlevin.com/en/perspectives-search/irs-issues-additional-proposed-regulations-on-qualified-opportunity-zones.htmlwww.akerman.com/en/perspectives/treasury-releases-second-round-of-proposed-opportunity-zone-regulations.htmlwww.jdsupra.com/legalnews/opportunity-zone-funds-part-iv-the-47726/www.jdsupra.com/legalnews/new-opportunity-zone-proposed-40713/www.kattenlaw.com/additional-proposed-regulations-issued-regarding-opportunity-zoneswww.paulhastings.com/publications-items/details/?id=7536eb6c-2334-6428-811c-ff00004cbdedwww.daypitney.com/insights/publications/2019/04/22-new-1400z-proposed-regulationswww.sullcrom.com/irs-releases-second-round-of-proposed-regulations-on-qualified-opportunity-fundswww.sandw.com/news-Second-Round-of-Treasury-Guidance-Key-Provisions.htmlwww.bhfs.com/insights/alerts-articles/2019/steps-to-investing-in-opportunity-zoneswww.shearman.com/perspectives/2019/04/opportunity-zoneswww.friedfrank.com/index.cfm?pageID=25&itemID=8282www.natlawreview.com/article/highly-anticipated-qualified-opportunity-zone-proposed-treasury-regulations-releasedwww.kslaw.com/news-and-insights/irs-and-treasury-release-second-round-of-qualified-opportunity-zone-guidancewww.windelsmarx.com/news_detail.cfm?id=645www.sidley.com/en/insights/newsupdates/2019/04/irs-and-treasury-issue-second-set-of-proposed-regulations-on-oz-tax-incentiveshome.treasury.gov/news/featured-stories/treasury-issues-second-set-of-highly-anticipated-opportunity-zones-guidancewww.lanepowell.com/Our-Insights/182902/Repeal-of-FIRPTA-New-Opportunity-Zone-Proposed-Regulations-Clear-Procedural-Hurdle-for-Foreign-Investors-to-Sell-Real-Property-Without-Paying-Tax-on-Gain www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-qualified-opportunity-zone-opportunities-why-pay-capital-gains-taxes-earlier-than-need-be/ Update: www.irs.gov/newsroom/irs-and-treasury-finalize-opportunity-zone-guidance www.irs.gov/pub/irs-drop/td-9889.pdfDid you know you may never have to recognize some of the gain you previously deferred via investing in a Qualified Opportunity Fund (QOF)? | Taft Tax Insights 0
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May 23, 2019 webmaster
Tax, US
www.bluejlegal.com/blog-us/factors-affecting-economic-substance-determinations Update:www.dwpv.com/en/Insights/Publications/2023/Federal-Budget-2023-Major-Changes-Businesswww.stikeman.com/en-ca/kh/guides/2023-federal-budget-commentarywww.canada.ca/en/department-finance/news/2023/03/government-of-canada-releases-budget-2023.html 0
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May 23, 2019 webmaster
Canada, Corporate Law, Corporate Taxation
www.bcl.com/summary-forfeiture-guide-seized-cash-account-frozen/www.macfarlanes.com/what-we-think/in-depth/2019/everybody-freeze-account-freezing-orders-under-the-proceeds-of-crime-act/www.whitecase.com/publications/alert/dealing-account-freezing-and-account-forfeiture-orderscollyerbristow.com/longer-reads/frozen-bank-or-terminated-bank-account-what-can-you-do/dwfgroup.com/en/news-and-insights/insights/2022/1/the-increased-use-of-account-freezing-orderswww.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/freezing-orders-policing-the-nuclear-option-pt-2/eldwicklaw.com/what-should-i-do-if-my-assets-are-frozen/ See also:www.bclplaw.com/en-GB/insights/liquidating-frozen-assets-when-foreign-policy-meets-sanctions-enforcement.htmlhsfnotes.com/cf/2023/12/21/banks-suspension-of-accounts-for-suspected-fraud-high-court-refuses-interim-order-to-unfreeze/ 0
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May 23, 2019 webmaster
Asset Protection, Banking, Freezing of Assets, UK
www.castren.fi/blogandnews/blog-2019/sense-prevails-in-virtual-currency-taxation/ 0
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May 22, 2019 webmaster
Crypto Currencies, Finland, Tax
buckleyfirm.com/blog/2019-04-17/nydfs-denies-virtual-currency-license-bsaaml-compliance-deficiencies www.jonesday.com/NYDFS-Rejects-Cryptocurrency-Exchange-License-Applications-Citing-Compliance-Program-Flaws-04-22-2019/?RSS=true 0
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May 22, 2019 webmaster
Crypto Currencies, Money Laundring, US