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US: Badges of Fraud and IRS Indicators – are you being investigated?

tinyurl.com/3b5ahu8fIRS Badges of Fraud | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0

January 31, 2023 webmaster Regulatory, Tax, US

Austria: Consequences of the Cum-Ex-Trades on WHT Refund and Relief

wts.com/global/publishing-article/20221221-austria-consequences-of-the-cum-ex-trades-on-wht-refund-and-relief~publishing-article?language=en 0

January 6, 2023 webmaster Austria, Tax, Tax Planning

US: How to navigate when the IRS has assessed an FBAR Penalty

tinyurl.com/2vfxkutpt.ly/38C3ctinyurl.com/3b4uuf6k 0

December 5, 2022 webmaster Tax, Tax Reporting, US

Peru: Tax Authority publishes new High Risk Schemes under GAAR

www.ey.com/en_gl/tax-alerts/peru-tax-authority-publishes-new-high-risk-schemes-under-gaar 0

November 21, 2022 webmaster Corporate Taxation, Peru, Tax, Tax Planning

Peru: SUNAT publishes updated List of Operations prone to Tax Evasion (Span)

www.garrigues.com/es_ES/noticia/peru-sunat-publica-nueva-version-catalogo-operaciones-propensas-configurar-esquemas-elusion Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqV8u%2BqvGngcV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0

November 8, 2022 webmaster Peru, Tax, Tax Planning