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UK: HMRC makes it easier to self-report (or whistle blow) on facilitation of tax evasion

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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Corporate Taxation, Tax, UK, Voluntary Disclosure

Malta: 2019 guidelines for the VAT treatment of hiring of Pleasure Yachts

home.kpmg/mt/en/home/industries/shipping-and-yachting/yachting-in-malta/vat-treatment-of-yacht-leasing.htmlwww.dixcart.com/in579-guidelines-determination-of-the-place-of-supply-hiring-of-pleasure-boats-in-maltafenechlaw.com/new-guidelines-relating-to-the-place-of-supply-of-the-hiring-of-pleasure-yachts/www.gtgadvocates.com/vat-implications-on-the-hiring-of-pleasure-yachts/ www.ganadoadvocates.com/practice-news/malta-yacht-leasing-rules/ 0
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Malta, Tax, Tax Planning

Canada: Tax considerations for departing Individuals

www.moodysgartner.com/50-ways-to-leave-tax-considerations-for-departing-canadian-individuals/www.canada.ca/en/revenue-agency/services/tax/international-non-residents/individuals-leaving-entering-canada-non-residents/leaving-canada-emigrants.htmlturbotax.intuit.ca/tips/tax-implications-of-leaving-canada-for-good-493crowesoberman.com/tax-letters/goodbye-canada-hellotax-implications/ taxpage.com/articles-and-tips/canadian-tax-lawyers-perspective-on-emigration-tax-issues/ www.canada.ca/en/revenue-agency/services/tax/international-non-residents/individuals-leaving-entering-canada-non-residents/leaving-canada-emigrants.htmlwww.bdo.global/en-gb/insights/tax/expatriate-tax/canada-departure-tax-and-reporting-requirements-when-you-leave-canadaafridi-angell.com/planning-for-canadas-departure-tax/ See also:gowlingwlg.com/en/insights-resources/articles/2022/dual-tax-residency-in-a-post-pandemic-world/ 0
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Canada, Retirement Planning, Tax, Tax Planning Tax, Tax Reporting, US Corporate Taxation, Saint Kitts & Nevis, Tax