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Canada: FINTRAC Guidance on Red Flag Indicators of Virtual Currency Transactions

www.mccarthy.ca/fr/node/68556www.dlapiper.com/en/us/insights/publications/2020/12/cryptocurrency-and-money-laundering-fintrac-issues-guidance/aumlaw.com/fintrac-updates-its-guidance-to-conducting-aml-risk-assessments/Update:my.slaughterandmay.com/insights/Homewww.osler.com/en/blogs/risk/may-2021/fintrac-announces-flexible-compliance-approach-for-upcoming-canadian-anti-money-laundering-changeswww.fintrac-canafe.gc.ca/covid19/assessment-eng 0
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Canada, Crypto Currencies, Money Laundring

Mexico: Economic Package for FY 2021 including a proposal of Tax Reform subitted

assets.ey.com/content/dam/ey-sites/ey-com/es_mx/topics/tax/2021-paquete-economico/ey-mexicos-president-submits-2021-economic-proposal-to-congress.pdfinsightplus.bakermckenzie.com/bm/attachment_dw.action?attkey=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQJsWJiCH2WAWHb%2FPDBPVvgp2i3I9LWPt5&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQbuwypnpZjc4%3D&attdocparam=pB7HEsg%2FZ312Bk8OIuOIH1c%2BY4beLEAedPYWqXCCcWc%3D&fromContentView=1s-s.mx/en.v2017.s-s.mx/legal-updates/9608/legal-update-%e2%80%a2-digital-economy-2021-tax-reform-proposalinsightplus.bakermckenzie.com/bm/tax/mexico-covid-19-a-dive-into-2021-mexican-tax-reform Update:tellimer.com/article/mexico-senate-approves-2021-revenue-law-withwww.eleconomista.com.mx/economia/FMI-propone-reforma-fiscal-se-obtendrian-3-puntos-adicionales-del-PIB-20201028-0151.htmls-s.mx/site/prensa/publicaciones/actualidades-legales/10624/actualidad-legal-%e2%80%a2-propuesta-de-paquete-economico-para-el-2021www.haynesboone.com/-/media/files/alert-pdfs/2020/mexico-tax-amendments-in-2021—english.ashxwww.basham.com.mx/aviso-de-actualizacion-de-socios-accionistas-y-asociados/ 0
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Mexico, Tax Crypto Currencies, Regulatory, US

Canada: BC Court confirms contract requiring party to leave the estate to the other party

www.canadianlawyermag.com/practice-areas/trusts-and-estates/b.c.-court-considers-remedy-for-breach-of-contract-to-make-specific-person-beneficiary-of-estate/333627www.bcestatelitigation.ca/case-comment/b-c-court-upholds-contract-requiring-one-party-to-leave-estate-to-other-parties/cmlawyers.ca/testator-prohibited-from-changing-will-prior-to-death/www.canlii.org/en/bc/bcsc/doc/2020/2020bcsc1348/2020bcsc1348.html#_Toc50632253 0
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Canada, Estate Planning Tax, US

US: What is the Statute of Limitations for Tax Fraud?

www.goldinglawyers.com/tax-fraud-has-no-statute-of-limitations-tax-cheats-beware/?utmwww.goldinglawyers.com/average-jail-time-for-tax-evasion-how-long-certified-tax-specialist/?utmtinyurl.com/3kncp23x See also:www.goldinglawyers.com/red-flags-tax-fraud-irs-investigation/ Update:taxlitigator.me/2022/02/18/it-aint-over-until-its-over-the-9th-circuit-clears-up-some-questions-regarding-the-statute-of-limitations-for-criminal-tax-evasion-by-steven-toscher-sandra-brown-and-philipp-behren/ 0
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Tax, US Regulatory, US

US: IRS targets tax compliance by foreign owners of real estate

www.withersworldwide.com/en-gb/insight/irs-targets-tax-compliance-by-non-u-s-owners-of-real-estatewww.hklaw.com/en/insights/publications/2020/10/irs-audit-campaign-targets-nonresident-alien-us-real-estate-activitieswww.irs.gov/businesses/small-businesses-self-employed/irs-lbi-compliance-campaigns-oct-5-2020www.irs.gov/businesses/corporations/lbi-active-campaigns#nonresident-rental-incomewww.irsstreamlinedprocedures.com/nonresident-alien-rental-income-from-u-s-property/ 0
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Real Estate, Tax, US

US: IRS final Regulations on transfers of Partnership Interests

www.cadwalader.com/brass-tax/index.php?nid=28&eid=128tax.weil.com/legal-developments/final-864c8-regulations-some-relief-for-certain-non-u-s-partners/#page=1www.hoganlovells.com/en/publications/final-regulations-foreign-partners-us-tax-liability-on-transfer-of-partnership-interestwww.ey.com/en_gl/tax-alerts/us-final-regulations-largely-adopt-proposed-characterization-of-foreign-persons-gain-or-loss-from-sale-or-exchange-of-interests-in-certain-partnerships-with-some-welcome-changeswww.shearman.com/perspectives/2020/10/treasury-and-irs-regulations-on-withholding-disposition-of-partnership-interest-by-foreign-partnerwww.proskauertaxtalks.com/2020/10/section-1446f-final-regulations-key-changes-to-guidance-on-non-publicly-traded-partnership-interest-transfers-by-non-u-s-persons/#page=1www.hoganlovells.com/~/media/hogan-lovells/pdf/2020-pdfs/2020_10_20_private_capital_update.pdf?la=enwww.cadwalader.com/brass-tax/index.php?nid=30&eid=131&tag=2020-10-22-IRS+Finalizes+Foreign+Partnership+Withholding+Regulations&utmwww.mayerbrown.com/en/perspectives-events/publications/2020/10/irs-releases-final-withholding-tax-regulations-on-sales-of-partnership-interestswww.klgates.com/IRS-Issues-Section-1446f-Final-Regulations-10-28-2020www.lplegal.com/content/tax-treatment-partnership-interests-private-equity-managers.html See also:www.tafttaxinsights.com/2024/02/did-you-know-in-a-sale-of-assets-to-a-partnership-for-cash-and-partnership-interests-you-can-reduce-tax-by-specifying-which-assets-are-sold-and-which-are-exchanged-for-partnership-interests/#page=1 0
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Corporate Taxation, Tax, US Tax, Tax Planning, US