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Posts taggedCorporate Taxation (Page 24)
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/221344/Legal-Alert-Large-corporate-compliance-program-announced-by-LBI www.jdsupra.com/legalnews/is-an-increase-in-lb-i-assertion-of-65468/www.disputingtax.com/2019/06/lbi-announces-new-compliance-campaigns-targeting-offshore-activities-of-u-s-taxpayer/www.disputingtax.com/2019/06/the-irs-new-large-corporate-compliance-program-aims-to-identify-noncompliance/ www.disputingtax.com/2019/06/lbi-announces-new-compliance-campaigns-targeting-offshore-activities-of-u-s-taxpayer/ www.irs.gov/newsroom/lbi-announces-large-corporate-compliance-programwww.globaltaxes.com/blog.php?id=6 www.duffandphelps.com/insights/publications/transfer-pricing/transfer-pricing-times-may-2019/irs-lbi-announces-captive-services-providers-campaign See also: www.morganlewis.com/pubs/large-corporate-compliance-and-data-analytics-have-you-analyzed-your-own-data-recently Update: The Internal Revenue Service Is Expanding the 2020 Compliance Assurance Process 0
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July 11, 2019 webmaster
Corporate Taxation, Regulatory, Tax, US
www.tmf-group.com/en/news-insights/articles/2019/may/malaysian-corporate-tax-regulation/ 0
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June 20, 2019 webmaster
Corporate Taxation, Malaysia, Tax
www.ensafrica.com/news/detail/1065/not-all-dividends-are-ordinary/ 0
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June 11, 2019 webmaster
Corporate Taxation, South Africa, Tax
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.loyensloeff.com/en-us/news-events/news/holding-regimes 0
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May 3, 2019 webmaster
Corporate Law, Corporate Taxation, Family Business, Tax, Tax Planning
www.mme.ch/en/magazine/magazine-detail/url_magazine/changes_regarding_the_tax_exemption_of_dividends_and_capital_gains_in_liechtenstein/ 0
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May 1, 2019 webmaster
Corporate Taxation, Liechtenstein, Tax
www.aoinvestigationsinsight.com/hmrc-makes-it-easier-to-self-report-or-whistle-blow-on-facilitation-of-tax-evasion/www.gov.uk/guidance/tell-hmrc-your-organisation-failed-to-prevent-the-facilitation-of-tax-evasionfraudandcorporatecrime.fieldfisher.com/2019/hmrc-publishes-guidance-on-self-reporting-the-failure-to-prevent-the-facilitation-of-tax-evasion www.bclplaw.com/en-US/thought-leadership/the-changing-tax-landscape-managing-tax-risks-in-2019.html See also:www.brightlinelaw.co.uk/bll-bulletin/corporate-facilitation-of-tax-evasion-not-yet-a-damp-squib.htmlglobalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/whistleblowers-the-uk-perspectivewww.rahmanravelli.co.uk/articles/facilitating-tax-evasion/United Kingdom: Tax agency opens 9 new investigations for failure to prevent tax evasion and announces a further 26 opportunities for investigation under review – Baker McKenzie InsightPlus 0
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March 26, 2019 webmaster
Corporate Taxation, Tax, UK, Voluntary Disclosure
goo.gl/MMdKUe 0
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March 21, 2019 webmaster
Corporate Taxation, Saint Kitts & Nevis, Tax
Click to access Main-tax-effects-of-a-‘no-deal’-Brexit.pdf 0
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March 18, 2019 webmaster
Corporate Taxation, European Union, Spain, Tax, UK
www.taxathand.com/article/11065/Barbados/2019/New-and-amended-legislation-includes-introduction-of-economic-substance-testUpdate:www.taxathand.com/article/12676/Barbados/2019/Economic-substance-legislation-repealed-and-replaced See also:www.taxathand.com/article/12828/Barbados/2020/Highlights-of-economic-substance-guidelines 0
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February 26, 2019 webmaster
Barbados, Corporate Taxation, Tax