Click to access BK_Briefing_Automatic_Exchange_of_Information_0117.pdf www.estv.admin.ch/estv/de/home/internationales-steuerrecht/fachinformationen/aia/publikationen/wegleitung.html Update: Updated English translation of the Swiss AEOI Guidelines 0
Continue reading
January 23, 2017 webmaster
Information Exchange, Switzerland, Tax Information Exchange Agreement, Transparency
www.infobytesblog.com/chilean-chemical-company-settles-fcpa-charges-with-sec-and-doj/ www.justice.gov/opa/pr/chilean-chemicals-and-mining-company-agrees-pay-more-15-million-resolve-foreign-corrupt www.sec.gov/news/pressrelease/2017-13.html 0
Continue reading
January 23, 2017 webmaster
Chile, Regulatory, Risk Management, US
Click to access RND-101700000001.pdf 0
Continue reading
January 21, 2017 webmaster
Bolivia, CFC Rules, Corporate Taxation, Tax, Tax Planning
Click to access Mexico_Repatriation_Decree.pdf www.whitecase.com/publications/alert/mexico-2017-repatriation-tax-amnesty Click to access ey-tax-flash-programa-repatriacion-recursos-en-el-extranjero.pdf www.basham.com.mx/en/january-2017/1493-executive-order-for-the-repatriation-of-funds-in-2017 Click to access Capital-repatriation.pdf www.gtlaw.com/News-Events/Publications/Alerts/201358/Mexico-Enacts-Tax-Incentives-on-Repatriation-of-Capital-and-Investment-in-Fixed-Assets www.bakermckenzie.com/en/insight/publications/2017/01/decree-granting-certain-income-tax Click to access FlashCF_2016-4.pdf www.amicorp.com/AmiNews/2017/january/mexican-tax-incentive-for-capital-repatriation-2017.php 0
Continue reading
January 21, 2017 webmaster
Mexico, Tax, Tax Amnesty, Tax Reporting
Click to access 170116-hn-tax-TaxAlert-Administrative-Tax-Amnesty-TaxCode.pdf Click to access 170116-hn-tax-TaxAlert-Tax-Regularization-TaxCode.pdf www.lagaceta.hn/ www.ariaslaw.com/en/press/tax-amnesty-in-honduras Click to access 2017G_00113-161Gbl_Honduras%20establishes%20new%20tax%20amnesty%20program%20for%202017.pdf ariaslaw.com/es/prensa/amnistia-fiscal-en-honduras 0
Continue reading
January 21, 2017 webmaster
Corporate Taxation, Honduras, Tax, Tax Amnesty, Tax Reporting
Click to access csri-getting-over-globalization.pdf 0
Continue reading
January 21, 2017 webmaster
Trends
www.cliffedekkerhofmeyr.com/en/news/publications/2016/tax/tax-and-exchange-control-25-november-when-is-an-error-a-bona-fide-inadvertent-error-.html See also: www.ensafrica.com/news/detail/6658/another-reminder-that-sars-bears-the-onus-of- www.ensafrica.com/news/detail/6661/avoid-future-headaches-raising-all-grounds-of www.ensafrica.com/news/detail/6660/sca-rules-on-the-imposition-of-usp-where-a-ta 0
Continue reading
January 20, 2017 webmaster
South Africa, Tax, Tax Reporting
www.familybusinessperspectives.com/ bit.ly/32Ahr0N Family Law Arbitration: Unlawful Delegation of Judicial Power? Keeping it in the Family: Resolving Disputes in Family Businesses See also: Reputational issues rear their head again in family disputes 0
Continue reading
January 20, 2017 webmaster
Alternative Dispute Resolution, Family Business, Litigation
www.demarest.com.br/en-us/publicacoes/demarestnews-novas-regras-incricao-atualizacao-cnpj-sociedades-estrangeiras establishbrazil.com/Brazilian-Documents/CNPJ 0
Continue reading
January 19, 2017 webmaster
Brazil, Corporate Law, Ownership, Regulatory, Transparency
www.keystonelaw.co.uk/keynotes/tax-liability-on-exit-1 www.stevens-bolton.com/site/insights/articles/selling-your-business-the-taxing-issues Capitalising on Tax Opportunities: Selling Your Business Ahead of Potential Tax Hikes – Doyle Clayton See also: Plan early when exiting a business | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022 sourceadvisors.com/blogs/salt/how-state-and-local-taxes-can-affect-your-businesss-exit-strategy/ 0
Continue reading
January 19, 2017 webmaster
M&A, Pre IPO planning, Private Equity, Start-up, Tax, Tax Planning, UK