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Peru: General anti-avoidance rule for cross-border transactions clarified

mnetax.com/peru-clarifies-general-anti-avoidance-rule-for-cross-border-transactions-33695www.garrigues.com/latam/es_ES/noticia/peru-fija-los-parametros-para-la-aplicacion-de-la-norma-anti-elusiva-general www.latamlawblog.com/2019/05/peru-suspension-of-the-general-anti-avoidance-rule-has-been-lifted/www.bakermckenzie.com/en/insight/publications/2019/05/application-of-the-peruvian-generalwww.ey.com/gl/en/services/tax/international-tax/alert–peru-lifts-suspension-of-general-anti-avoidance-rule 0
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Peru: New Ultimate Beneficial Ownership reporting (Span)

www.tmf-group.com/es-co/news-insights/articles/2018/october/ubo-in-peru/ www2.deloitte.com/pe/es/pages/tax/articles/obligacion-declarar-beneficiario-final.htmlUpdate: www.ey.com/gl/en/services/tax/international-tax/alert–peru-issues-procedure-for-disclosing-the-ultimate-beneficial-ownership-of-entities Update:www.ey.com/gl/en/services/tax/international-tax/alert–peru-issues-procedure-for-disclosing-the-ultimate-beneficial-ownership-of-entities www.sunat.gob.pe/legislacion/superin/2019/185-2019.pdfwww.garrigues.com/en_GB/new/peruvian-tax-administration-sunat-published-resolution-establishes-procedure-deadlines-and 0
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Peru: Tax Amnesty – further clarifications (Span)

www.zyaabogados.com/es/informativo-legal/nota/informe-sunat-requisitos-para-el-acogimiento-al-regimen-de-amnistia-tributaria/ www.sunat.gob.pe/legislacion/oficios/2017/informe-oficios/i079-2017.pdf www.sunat.gob.pe/legislacion/oficios/2017/informe-oficios/i080-2017.pdf   0
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