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March 31, 2021 webmaster
Argentina, Information Exchange, Tax Information Exchange Agreement, Transparency
gfintegrity.org/colombia-considers-new-beneficial-ownership-legislation/leyes.senado.gov.co/proyectos/images/documentos/Textos%20Radicados/proyectos%20de%20ley/2020%20-%202021/PL%20341-20%20Anticorrupcion.pdf Update:gfintegrity.org/colombia-como-avanza-la-implementacion-de-un-enfoque-de-beneficiarios-finales/www.hklaw.com/en/insights/publications/2022/10/resolucion-que-modifica-fechas-para-el-registro-de-beneficiarioswww.ey.com/en_gl/tax-alerts/colombia-extends-due-date-to-submit-initial-ultimate-beneficial-Colombia: Datos clave para la implementación del Registro de Beneficiarios Finales | Garrigueswww.tmf-group.com/en/news-insights/articles/2023/may/ultimate-beneficial-owners-in-colombia/?utm 0
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March 4, 2021 webmaster
Colombia, Ownership, Transparency
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February 24, 2021 webmaster
Brazil, Canada, Cyber Security, Risk Management, UK, US
canosa.com/4049/canosa.com/another-tax-on-wealth-solidarity-and-extraordinary-contribution-to-help-mitigate-the-effects-of-the-pandemic/Update:globalcompliancenews.com/argentina-the-national-executive-branch-regulates-law-no-27605-which-created-the-contribution-to-great-fortunes-08022021/globalcompliancenews.com/argentina-resolution-no-4930-2021-regulation-of-contribution-of-great-fortunes-01032021/#page=1insightplus.bakermckenzie.com/bm/tax/argentina-federal-tax-authority-establishes-regime-of-payment-facilities-for-subjects-reached-by-the-solidarity-and-extraordinary-contribution-to-help-mitigate-the-effects-of-the-pandemic-created-by-law-no-27605pagbam.com/newsletters/alerta-de-novedades-legales-16-de-marzo-2021/comercioyjusticia.info/justicia/primer-fallo-contra-el-impuesto-a-la-riqueza/See also:www.trenchrossi.com/en/uncategorized/latin-america-updates-on-wealth-tax-in-latin-america/insightplus.bakermckenzie.com/bm/tax/argentina-resolution-no-49302021-regulation-of-contribution-of-great-fortunescanosa.com/a-precautionary-measure-prevents-the-afip-from-collecting-the-solidarity-contribution/insightplus.bakermckenzie.com/bm/tax/argentina-the-fta-extends-the-deadline-for-the-presentation-of-the-affidavit-and-the-payment-of-the-solidarity-and-extraordinary-contribution-to-help-mitigate-the-effects-of-the-pandemic 0
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February 19, 2021 webmaster
Argentina, Tax
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February 10, 2021 webmaster
Sanctions, UK, US, Venezuela
bit.ly/3f2I8kawww.ey.com/en_gl/tax-alerts/uruguay-modifies-tax-holiday-regimeUpdate:www.ey.com/en_gl/tax-alerts/uruguay-modifies-tax-holiday-regimetaxsummaries.pwc.com/uruguay/individual/significant-developmentswww.ey.com/en_gl/tax-alerts/uruguayan-tax-authorities-rule-on-which-investments-in-real-estate-property-are-valid-for-foreign-individual-to-obtain-tax-residencywww.ey.com/en_gl/tax-alerts/uruguayan-executive-power-issues-decree-regulating-new-10-year-option-under-tax-holiday-regime 0
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February 2, 2021 webmaster
Residency, Tax, Tax Planning, Uruguay
www.consilium.europa.eu/en/press/press-releases/2020/11/12/council-extends-sanctions-on-venezuela-until-14-november-2021/See also:bit.ly/32XCVW6 0
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January 29, 2021 webmaster
European Union, Sanctions, Venezuela
www.justice.gov/opa/pr/us-seizes-virtual-currencies-valued-24-million-assisting-brazil-major-internet-fraudblockchain.bakermckenzie.com/2020/11/10/u-s-seizes-24-million-in-virtual-currency-under-mlat-request-from-brazil/#page=1 0
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January 27, 2021 webmaster
Brazil, Crypto Currencies, Freezing of Assets, US
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January 20, 2021 webmaster
Tax, Venezuela
canosa.com/general-resolution-no-4838-tax-planning-information-regime/www.latamlawblog.com/2020/10/argentina-tax-planning-information-regime-general-resolution-afip-4838-2020/abogados.com.ar/resolucion-general-afip-4838-afip-implementa-un-regimen-de-informacion-de-planificaciones-fiscales-tributarias/27055www.boletinoficial.gob.ar/detalleAviso/primera/236310/20201020www.colegio-escribanos.org.ar/index.php/2020/10/20/afip-resolucion-general-4838-20/cdn.cienradios.com/wp-content/uploads/sites/3/2020/10/La-AFIP-present%C3%B3-nuevas-herramientas-para-detectar-maniobras-de-evasi%C3%B3n-fiscal.pdfwww.latamlawblog.com/2020/10/argentina-tax-planning-information-regime-general-resolution-afip-4838-2020/ Update:insightplus.bakermckenzie.com/bm/tax/argentina-what-to-know-about-argentinas-tax-planning-information-regime 0
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January 19, 2021 webmaster
Argentina, Tax, Tax Planning, Tax Reporting