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 See also:tinyurl.com/34spk6y8 0
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December 17, 2019 webmaster
Tax, Tax Amnesty, Tax Reporting, US, Voluntary Disclosure
blog.deloitte.com.ng/tax-tribunal-delivers-landmark-ruling-against-abia-state-board/ 0
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December 16, 2019 webmaster
Nigeria, Tax
pestalozzilaw.com/en/news/legal-insights/are-you-aware-swiss-securities-transfer-tax/ 0
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December 16, 2019 webmaster
Switzerland, Tax
www.careyolsen.com/briefings/jersey-protects-financial-institutions-reporting-suspicions 0
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December 13, 2019 webmaster
Jersey
www.asterslaw.com/press_center/legal_alerts/ukraine_increases_thresholds_of_criminal_liability_for_tax_evasion_and_decriminalizes_fictious_entrepreneurship/ 0
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December 13, 2019 webmaster
Tax, Ukraine
www.taxathand.com/article/12129/Argentina/2019/Foreign-currency-control-rules-introduced bit.ly/2PWNuS6 Update:www.marval.com/publicacion/se-modifica-la-normativa-cambiaria-para-ciertos-egresos-15460&lang=en 0
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December 13, 2019 webmaster
Argentina, Foreign Exchange
www.macfarlanes.com/what-we-think/in-depth/2019/attribution-of-income-to-uk-residents-from-offshore-structures-tax-tribunal-provides-guidance/ 0
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December 12, 2019 webmaster
Tax, Tax Planning, UK
www.huntonak.com/images/content/5/9/v2/59172/ofac-amends-cuban-assets-control-regulations.pdf sanctionsnews.bakermckenzie.com/us-government-eliminates-u-turn-financial-transactions-and-restricts-remittances-to-cuba/ 0
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December 12, 2019 webmaster
Cuba, Sanctions, US
www.cms-lawnow.com/ealerts/2019/09/russias-tax-service-issues-clarification-on-beneficial-ownership-in-favour-of-the-business-community www.nalog.ru/rn77/about_fts/about_nalog/8976163/ 0
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December 12, 2019 webmaster
Ownership, Russia
www.taxathand.com/article/12118/Singapore/2019/Further-details-issued-on-extension-and-refinement-of-tax-incentive-schemes-for-funds Update:www.cnplaw.com/extension-of-tax-incentive-schemes-for-fund-managers-in-singapore/ 0
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December 12, 2019 webmaster
Funds, Singapore, Tax