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Posts taggedTax Evasion (Page 13)
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.justice.gov/opa/pr/houston-attorney-convicted-offshore-tax-evasion-scheme 0
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November 22, 2019 webmaster
Tax, US
www.justice.gov/opa/pr/former-cpa-indicted-failing-report-foreign-bank-accounts-and-filing-false-documents-irs See also:t.ly/pDqO 0
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November 14, 2019 webmaster
Tax, Tax Amnesty, US, Voluntary Disclosure
www.bennettjones.com/Blogs-Section/Whistleblowing-Pays-Off-New-CRA-Data-on-First-Payments-to-Informants www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/offshore-tax-informant-program.html 0
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November 8, 2019 webmaster
Canada, Tax
bit.ly/32k3uBC 0
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November 7, 2019 webmaster
Corporate Taxation, Nigeria, Tax
cdn-media.web-view.net/i/xtjtsh8h/EN_July_2019_Tax_Guy_Katz_0.pdf www.hfn.co.il/client-update-new-significant-district-court-ruling 0
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October 15, 2019 webmaster
Israel, Tax, Tax Reporting
www.taxathand.com/article/11858/Mexico/2019/Tax-authorities-powers-to-declare-transactions-non-existent-broadened 0
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September 10, 2019 webmaster
Mexico, Tax, Tax Planning
www.fin.gc.ca/n19/19-071-eng.asp Click to access Tax_Gap_2017-eng.pdf www.fin.gc.ca/n19/19-065-eng.asp Update:tinyurl.com/3xchs6s9 0
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August 1, 2019 webmaster
Canada, Money Laundring, Tax
www.osler.com/en/resources/regulations/2019/quebec-minister-of-finance-introduces-additional-measures-to-further-counter-aggressive-tax-planningwww.finances.gouv.qc.ca/documents/bulletins/en/BULEN_2019-5-a-b.pdfwww.spiegelsohmer.com/en/2019/08/02/finance-quebec-released-measures-to-deal-with-aggressive-tax-planning/ www.mccarthy.ca/fr/references/articles/bulletin-dinformation-2019-5-nouvelle-obligation-de-divulguer-un-contrat-de-prete-nom www.lavery.ca/en/publications/our-publications/3171-revenu-quebec-new-tools-and-penalties-to-fight-against-aggressive-tax-planning.html www.dwpv.com/en/Insights/Publications/2019/QC-Announces-Expanded-Measures-to-Combat-Aggressive-Tax-Planning 0
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July 1, 2019 webmaster
Canada, Tax, Tax Planning
taxlitigator.me/2019/05/26/a-district-court-enforces-a-john-doe-summons-issued-to-a-law-firm-prefaced-by-a-brief-primer-on-john-doe-summonses-by-robert-s-horwitz/federaltaxcrimes.blogspot.com/2019/05/district-court-rejects-argument-that.html#more www.jonesday.com/IRS-Summons-for-Law-Firm-Client-Data-Is-Enforceable-05-28-2019/ See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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June 25, 2019 webmaster
Regulatory, Tax, US