www.justice.gov/opa/pr/former-university-business-professor-sentenced-prison-hiding-over-220-million-offshore-banks 0
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Click to access memotrib060217.pdf Click to access boletimtributarioextraordinarioprt-58a1c5938818f.pdf 0
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www.capdale.com/irs-launches-13-issue-based-corporate-compliance-campaigns 0
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www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-debit 0
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www.matheson.com/news-and-insights/article/the-anti-tax-avoidance-directive-in-ireland 0
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www.sii.cl/noticias/2016/301116noti01as.htm Click to access catalogo_esquemas_tributarios.pdf 0
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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
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www.karanovic-nikolic.com/knviews/Pages/2017/01/18/Serbian-Parliament-adopts-changes-to-Tax-Laws.aspx See also: www.karanovicpartners.com/news/understanding-tax-controls-and-disputes-insights-into-administrative-criminal-proceedings-and-disputes/ 0
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www.revenue.ie/en/business/disclosure.html www.matheson.com/news-and-insights/article/ireland-finance-act-2016-and-offshore-accounts www.rdj.ie/insights/final-opportunity-to-disclose-unreported-offshore-assets-before-1-may-2017-introduced-by-finance-act-2016?s=0.546971701614 0
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