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US: IRS summons Records on Taxpayers who used foreign Offshore Service Providers to evade Taxes

www.justice.gov/usao-sdny/pr/irs-obtains-court-order-authorizing-summonses-records-relating-us-taxpayers-who-usedfreemanlaw.com/irs-gets-green-light-to-seek-information-from-third-parties-regarding-panama-offshore-legal-services/federaltaxcrimes.blogspot.com/2021/07/dc-sdny-approves-john-doe-summons-re.html#morewww.bloombergquint.com/onweb/panama-law-firm-clients-targeted-in-u-s-tax-evasion-probewww.gtlaw.com/en/insights/2021/8/irs-secures-two-court-victories-involving-foreign-financial-activityfreemanlaw.com/failure-to-report-foreign-trust-results-in-35-penalty-against-the-owner-beneficiary/ 0
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EU: Revised list of non-cooperative jurisdictions for tax purposes

www.ey.com/gl/en/services/tax/international-tax/alert–ecofin-publishes-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes-and-adopts-two-reforms-of-existing-vat-rules www.taxathand.com/article/12957/European-Union/2020/EU-expands-list-of-noncooperative-jurisdictions ec.europa.eu/taxation_customs/news/council-revises-its-eu-list-non-cooperative-jurisdictions-4_en ec.europa.eu/taxation_customs/sites/taxation/files/eu-list-faq.pdfSee also:www.mfs.ky/news/cayman-contacts-eu-to-begin-the-delisting-process/ www.taxathand.com/article/12972/Cayman-Islands/2020/Cayman-Islands-added-to-EU-list-of-noncooperative-jurisdictions 0
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Panama: Beneficial Owner Registry approved

www.ey.com/gl/en/services/tax/international-tax/alert–panamanian-national-assembly-approves-bill-on-beneficial-owner-register-for-legal-entities www.hatstone.com/panama-to-introduce-a-beneficial-owner-register/ Update:www.ey.com/en_gl/tax-alerts/panama-publishes-law-on-beneficial-owner-register-for-legal-enti www.orbitax.com/news/archive.php/Panama-Publishes-Law-for-Benef-41556 0
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