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Mexico: Identification of the Beneficial Controller as a new Tax Liability

www.engage.hoganlovells.com/knowledgeservices/news/identification-of-the-beneficial-controller-as-a-new-tax-liabilitywww.globalcompliancenews.com/2022/03/12/mexico-beneficial-owner-records-new-obligation-for-all-legal-entities-and-vehicles-02032022/#page=1www.garrigues.com/es_ES/noticia/obligaciones-relacionadas-figura-beneficiario-controlador-mexico Update:Supreme Court declares Mexico’s controlling beneficiary reform constitutional | Insights | Holland & Knight (hklaw.com)Suprema Corte de Justicia de la Nación confirma constitucionalidad de regulación UBO en México. | Greenberg Traurig LLP (gtlaw.com)www.scjn.gob.mx/sites/default/files/listas/documento/2023-06-21/LTR%20MIXTA%2014%20JUNIO%202023.pdfBeneficiario Controlador – Hogan Lovells Engagewww.engage.hoganlovells.com/knowledgeservices/news/beneficiario-controladorsjfsemanal.scjn.gob.mx/detalle/tesis/2027229sjfsemanal.scjn.gob.mx/detalle/tesis/2027228www.haynesboone.com/news/alerts/mexico-alert-mexican-supreme-court-confirms-constitutionalitybasham.com.mx/en/segunda-sala-de-la-suprema-corte-de-justicia-declara-inconstitucional-el-articulo-29-a-cuarto-parrafo-del-codigo-fiscal-de-la-federacion-referente-al-limite-temporal-para-cancelar-cfdi/www.hklaw.com/en/insights/publications/2023/10/se-declara-inconstitucional-el-limite-temporal-de-cancelacion-de-cfdi 0
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Corporate Taxation, Mexico, Tax, Transparency Canada, Crypto Currencies, Freezing of Assets, Litigation Tax, Tax Planning, US

US: Tax meets ESG – Preparing for bad Press

www.eyeonesg.com/2022/03/tax-meets-esg-preparing-for-bad-press/#page=1www.bestmethodsblog.com/2022/03/tax-meets-esg-shareholder-activism-expanding-to-tax-transparency/#page=1www.jonesday.com/en/insights/2022/03/esg-risks-for-financial-institutions-operating-in-the-us 0
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ESG Investments, Tax, Tax Planning, US

US: Court finds Washington’s Capital Gains Tax unconstitutional

www.lanepowell.com/Our-Insights/240602/Court-Finds-Washingtons-Capital-Gains-Tax-Unconstitutionalwww.mwe.com/insights/washington-state-capital-gains-tax-held-unconstitutional/www.insidesalt.com/2022/03/washington-state-capital-gains-tax-held-unconstitutional/#page=1www.dwt.com/insights/2022/12/washington-capital-gains-tax-act-courts See also:bit.ly/3pzBw3i Update:www.lanepowell.com/Our-Insights/253002/Washington-Capital-Gains-Tax-UpdateState-Trying-to-Collect-the-Tax-Before-the-Washington-Supreme-Court-Decides-the-Casewww.gtlaw.com/es/insights/2023/3/washington-capital-gains-tax-upheldwww.lanepowell.com/Our-Insights/259307/Capital-Gains-Tax-Ruled-to-be-an-Excise-Tax-on-the-Privilege-of-Selling-Assets-But-There-is-a-Silver-Liningwww.klgates.com/Washingtons-Capital-Gains-Tax-Upheld-3-29-2023www.mwe.com/insights/washington-state-capital-gains-tax-upheld-payments-due-april-18/www.seyfarth.com/news-insights/washington-now-has-an-income-tax.htmlDemystifying Washington State’s New Capital Gains Tax – Lane Powell PCDoes Washington’s Capital Gains Excise Tax Reduce Taxable Gain? – Lane Powell PCwww.lanepowell.com/Our-Insights/273102/SCOTUS-Declines-Further-Review-of-Washington-Capital-Gains-Tax 0
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Litigation, Tax, US

US: Estate and Gift Tax Planning

www.wolterskluwer.com/en/expert-insights/whole-ball-of-tax-estate-and-gift-tax-planningwww.brouse.com/taxes-and-your-estate-plan See also:www.daypitney.com/insights/publications/2022/03/fog3-estate-and-gift-tax-planning-strategies-nftswww.dwt.com/insights/2022/03/gift-structuring-estate-planninginsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap2qoHHFrhfLl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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Estate Planning, Tax, Tax Planning, US