Home »
Archive by categoryTax Amnesty
www.thor.ca/blog/2020/04/taxpayer-penalized-following-accepted-voluntary-disclosure/ www.canlii.org/en/ca/fct/doc/2020/2020fc356/2020fc356.html?resultIndex=1 0
Continue reading
April 28, 2020 webmaster
Canada, Tax, Tax Amnesty, Voluntary Disclosure
www.irs.gov/newsroom/irs-unveils-new-people-first-initiative-covid-19-effort-temporarily-adjusts-suspends-key-compliance-program taxlitigator.me/2020/03/26/the-irs-people-first-initiative-a-unique-compliance-opportunity-for-taxpayers-through-collection-relief-and-postponed-compliance-actions-by-cory-stigile/ 0
Continue reading
April 7, 2020 webmaster
Tax, Tax Amnesty, US, Voluntary Disclosure
www.bakermckenzie.com/en/insight/publications/2020/01/argentina-personal-assets-tax www.ey.com/gl/en/services/tax/international-tax/alert–argentina-makes-sweeping-changes-to-tax-laws—followed-by-regulations-implementing-recently-enacted-tax-reform See also:bit.ly/3bYy9KE 0
Continue reading
February 14, 2020 webmaster
Argentina, Tax, Tax Amnesty, Tax Planning, Voluntary Disclosure
bit.ly/2SfEkm5taxnews.ey.com/news/2020-0061-el-salvador-approves-tax-amnesty-program consortiumlegal.com/blog/2020/01/31/el-salvador-guia-tributaria-para-la-aplicacion-del-decreto-de-amnistia-fiscal-2020/Update:www.taxathand.com/article/13038/El-Salvador/2020/Tax-and-customs-amnesty-available 0
Continue reading
January 29, 2020 webmaster
El Salvador, Tax, Tax Amnesty
www.taxathand.com/article/12471/Guatemala/2019/New-law-encourages-transition-to-formal-economy?id=gx:2em:3na:4wta_2019_11_08:5eng:6tax&sfid=7011O000001xmZHQAY 0
Continue reading
January 13, 2020 webmaster
Guatemala, Tax, Tax Amnesty, Voluntary Disclosure
www.taxathand.com/article/12434/Ecuador/2019/Bill-including-significant-tax-measures-presented-to-National-Assembly Update:www.taxathand.com/article/12748/Ecuador/2020/Tax-Simplicity-and-Progressivity-Law-enacted 0
Continue reading
January 9, 2020 webmaster
Ecuador, Tax, Tax Amnesty, Voluntary Disclosure
www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates www.irs.gov/newsroom/irs-announces-new-procedures-to-enable-certain-expatriated-individuals-a-way-to-come-into-compliance-with-their-us-tax-and-filing-obligations www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates bit.ly/2EACu7j www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates www.hklaw.com/en/insights/publications/2019/09/is-the-new-irs-expatriation-initiative-really-better www.withersworldwide.com/en-gb/insight/irs-releases-new-procedures-and-relief-for-expatriating-taxpayers-to-come-into-us-tax-compliance federaltaxcrimes.blogspot.com/2019/09/ pwc.to/2PvFhFf www.jdsupra.com/legalnews/new-relief-procedure-for-certain-expats-94439/ www.irs.gov/individuals/international-taxpayers/relief-procedures-for-certain-former-citizens 0
Continue reading
December 17, 2019 webmaster
Tax, Tax Amnesty, Tax Reporting, US, Voluntary Disclosure
www.justice.gov/opa/pr/former-cpa-indicted-failing-report-foreign-bank-accounts-and-filing-false-documents-irs 0
Continue reading
November 14, 2019 webmaster
Tax, Tax Amnesty, US, Voluntary Disclosure
www.taxathand.com/article/12077/Trinidad-and-Tobago/2019/Tax-amnesty-available-for-various-direct-and-indirect-taxes 0
Continue reading
November 6, 2019 webmaster
Tax, Tax Amnesty, Trinidad and Tobago, Voluntary Disclosure
bit.ly/2N5EAQz 0
Continue reading
October 23, 2019 webmaster
Mexico, Money Laundring, Tax Amnesty, Voluntary Disclosure
