Thailand: Tax-Free Swap of Business Assets to a Company until year end
www.bakermckenzie.com/en/insight/publications/2018/05/last-chance-tax-free-swap 0
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Home » Posts taggedTax (Page 253)
Chile: SII clarifies Tax treatment on cryptocurrencies (Span)
www.sii.cl/normativa_legislacion/jurisprudencia_administrativa/ley_impuesto_renta/2018/ja963.htm 0
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Colombia: Tax rulings on Extemporary normalisation tax filing and Foreign Irrevocable Trusts
goo.gl/YBQ3Hb cijuf.org.co/normatividad/oficio/2018/oficio-013287.html See also: goo.gl/aRVrcQ 0
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Belgium: Is Cayman tax applicable to your Life Insurance?
www.loyensloeff.be/en/news/is-your-life-insurance-contract-targeted-by-the-new-cayman-tax/ 0
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Australia: ATO targeting Swiss bank accounts
www.holdingredlich.com/tax-alert-ato-contacting-credit-suisse-clients www.afr.com/business/banking-and-finance/tax-office-targets-900m-linked-to-106-secret-credit-suisse-accounts-20180501-h0zi3k goo.gl/2rNWdg 0
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Mexico: Mexican Businessman sentenced to 75 months prison in the US for tax fraud in Mexico
www.justice.gov/usao-sdny/pr/mexican-businessman-sentenced-75-months-prison-orchestrating-fraud-scheme-against 0
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Canada: CRA cracks down on Real Estate tax evasion in Ontario and BC
www.canada.ca/en/revenue-agency/news/2018/05/the-canada-revenue-agency-updates-audit-results-relating-to-the-real-estate-sector-in-british-columbia-and-ontario.html See also: www.cwilson.com/property-transfer-taxes-an-added-layer-of-disclosure/ goo.gl/3WWEQG www2.gov.bc.ca/gov/content/taxes/property-taxes/property-transfer-tax/file/legal-professionals www.bclaws.ca/EPLibraries/bclaws_new/document/ID/freeside/26_74_88taxpage.com/articles-and-tips/tax-evasion-money-laundering/ www.canada.ca/en/revenue-agency/news/2019/05/the-government-of-canada-identifies-more-than-a-billion-dollars-in-additional-taxes-in-british-columbia-and-ontario-real-estate-markets-over-the-la.html 0
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US: IRS announces six new campaigns
www.ustaxdisputes.com/irs-announces-six-new-campaigns rsmus.com/what-we-do/services/tax/lead-tax/tax-controversy/irs-announces-six-new-lbi-issue-based-compliance-campaigns.html www.capdale.com/irs-adds-foreign-trust-information-reporting-to-compliance-campaign-program www.steptoe.com/en/news-publications/irs-announces-the-identification-and-selection-of-six-large-business-and-international-compliance-campaigns.html bclpcharitylaw.com/irs-issues-new-strategic-plan/ capdale.com/expert-analysis-us-owners-of-foreign-trusts-face-increased-irs-scrutiny www.step.org/news/us-launches-international-compliance-campaigns www.jdsupra.com/legalnews/irs-releases-new-strategic-plan-66152/ goo.gl/ZGShih www.irs.gov/businesses/irs-announces-the-identification-and-selection-of-six-large-business-and-international-compliance-campaignshttp://www.jdsupra.com/legalnews/irs-releases-new-strategic-plan-66152/ 0
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Spain: Tax authorities provide ruling on Tax effects of Trusts (Span)
www.gomezacebo-pombo.com/media/k2/attachments/la-direccion-general-de-tributos-matiza-los-efectos-fiscales-de-los-trust.pdf petete.minhafp.gob.es/consultas/?num_consulta=V0817-18 See also: www.iberley.es/resoluciones/resolucion-vinculante-dgt-v1495-16-08-04-2016-1437656 0
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UK: Tax Efficient Investment in Residential Property for Non-Residents
goo.gl/PaqXxh www.bkl.co.uk/sectors/property-and-real-estate/overseas-investors/investing-in-uk-property/ dixcart.com/in598-forthcoming-changes-in-tax-status-for-non-uk-resident-companies-with-income-from-uk-property www.womblebonddickinson.com/uk/insights/articles-and-briefings/top-tips-americans-purchasing-uk-residential-property www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/an-overview-of-tax-considerations-for-non-uk-residents-purchasing-uk-residential-property 0
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