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Posts taggedTax Evasion (Page 12)
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 See also:www.thor.ca/blog/2021/04/what-a-u-s-deferred-prosecution-against-a-swiss-bank-might-mean-for-some-canadian-taxpayers-is-it-too-late-for-voluntary-disclosure/ 0
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April 28, 2020 webmaster
Canada, Tax, Tax Amnesty, Voluntary Disclosure
taxlitigator.me/2020/03/31/irs-announces-new-campaign-targeting-rental-income-for-nonresident-aliens-by-steve-toscher-and-tenzing-tunden/ 0
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April 14, 2020 webmaster
Real Estate, Tax, US
www.irs.gov/newsroom/irs-increases-visits-to-high-income-taxpayers-who-havent-filed-tax-returns taxlitigator.me/2020/02/19/high-income-non-filers-are-back-in-sights-of-the-new-enforcement-minded-irs-by-steven-toscher-and-gary-markarian/ Update:www.gtlaw.com/en/insights/2021/6/the-irs-announced-a-new-non-filer-initiative-over-a-year-ago-now-we-see-the-enforcement 0
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February 20, 2020 webmaster
Tax, Tax Reporting, US
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 consortiumlegal.com/el-salvador-vencimiento-de-la-amnistia-fiscal-2020/?utmconsortiumlegal.com/el-salvador-se-prorroga-ley-de-amnistia-fiscal-2020/?utmariaslaw.com/en/news-in/extension-of-the-tax-and-customs-amnesty-in-el-salvador 0
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January 29, 2020 webmaster
El Salvador, Tax, Tax Amnesty
www.irs.gov/newsroom/global-tax-chiefs-undertake-unprecedented-multi-country-day-of-action-to-tackle-international-tax-evasionwww.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/hmrc-spearheads-worldwide-tax-fraud-probe-2963706www.fa-mag.com/news/global-tax-crackdown-targets-central-american-financial-firm-53741.html?section=75 See also:bit.ly/2t2tnKJ 0
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January 28, 2020 webmaster
Tax, Trends
banwo-ighodalo.com/grey-matter/proper-exercise-powers-firs-freeze-defaulting-taxpayers-accounts-appoint-banks-tax-collecting-agents See also:banwo-ighodalo.com/grey-matter/lien-placed-firs-taxpayers-bank-account-valid-encumbrance-against-garnishee-order 0
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January 24, 2020 webmaster
Nigeria, Regulatory, Tax
www.taxathand.com/article/12759/United-States/2020/2019-IRS-report-addresses-enforcement-programs-and-emerging-compliance-issues 0
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January 21, 2020 webmaster
Tax, US
www.taxathand.com/article/12513/Australia/2019/Tax-Avoidance-Taskforce-focuses-on-private-groups 0
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January 16, 2020 webmaster
Australia, Tax
neo.law/2021/03/09/dac6-directive-of-the-council-of-eu-on-mandatory-disclosure-and-exchange-of-information-on-cross-border-arrangements-extension-to-the-moratorium-on-the-imposition-of-administrative-fines-for/www.ey.com/en_gl/tax-alerts/cypriot-tax-department-announces-extension-of-deadlines-for-dac6-submissionsUpdate:www.kinanis.com/PublicationsContent/1075/CYPRUS-AND-DAC6www.ey.com/en_gl/tax-alerts/cyprus-law-to-implement-mandatory-disclosure-rules-enters-into-forcewww.ey.com/en_gl/tax-alerts/cyprus-issues-ministerial-decree-on-dac6-guidelineswww.mof.gov.cy/mof/tax/taxdep.nsf/All/A1C4926B9F9C65ACC2258780003C4A52/$file/%CE%9A%CE%94%CE%A0%20438_2021.pdfhome.kpmg/cy/en/home/insights/2021/11/dac6-developments-in-cyprus-tax-alert.htmlwww.legal500.com/developments/thought-leadership/dac6-and-hallmark-e1-use-of-unilateral-safe-harbour-rules-in-cyprus/ 0
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January 8, 2020 webmaster
Cyprus, Tax, Tax Planning
www.taxathand.com/article/12397/Mexico/2019/Tax-fraud-to-become-type-of-organized-crime- 0
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January 7, 2020 webmaster
Mexico, Tax
