Click to access trump-order-against-venezuela-prevent-liquidation-critical-asset.pdf www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 goo.gl/Fjh3xT See also: goo.gl/gSsBRH 0
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June 5, 2018 webmaster
Sanctions, US, Venezuela
www.garrigues.com/es_ES/noticia/el-sii-emite-una-resolucion-que-regula-la-forma-y-plazo-para-cumplir-con-la-obligacion-de goo.gl/51f9Uz 0
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May 31, 2018 webmaster
Chile, Tax, Tax Reporting, Trusts
Click to access 18-05-11%20APPROVAL%20OF%20THE%20LAW%20OF%20PRODUCTIVE%20FINANCING.pdf goo.gl/5VFvfN 0
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May 16, 2018 admin
Argentina, ETFs, Financing, Funds
www.sii.cl/normativa_legislacion/jurisprudencia_administrativa/ley_impuesto_renta/2018/ja728.doc 0
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May 3, 2018 webmaster
CFC Rules, Chile, Tax, Tax Planning
Click to access 18-04-11%20INCOME%20TAX%20REGULATORY%20DECREE.pdf www.bakermckenzie.com/en/insight/publications/2018/04/transfer-of-argentine-shares-and-quotas durrieucanosa.com/en/income-tax-for-capital-gains-and-foreign-beneficiaries/ 0
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April 19, 2018 admin
Argentina, Tax
Click to access ConDIAN01870_17.pdf 0
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April 11, 2018 admin
CFC Rules, Colombia, Tax, Tax Planning
goo.gl/yNF5KR www.herbertsmithfreehills.com/latest-thinking/us-imposes-sanctions-targeting-digital-currencies-issued-by-the-venezuelan www.whitecase.com/publications/alert/united-states-issues-new-venezuela-related-sanctions-targeting-digital-currency goo.gl/5mNYoZ goo.gl/LUvXin www.crowell.com/NewsEvents/Publications/Articles/New-Executive-Order-Adds-New-Sanctions-Against-Venezuelas-Petro-Cryptocurrency See also: goo.gl/zAoZiN www.coindesk.com/report-russians-helped-venezuela-launch-petro/ www.coindesk.com/fake-news-russian-official-reportedly-denies-involvement-with-petro/ www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ goo.gl/WF5qfh angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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April 3, 2018 admin
Crypto Currencies, Risk Management, Sanctions, US, Venezuela
www.mattosfilho.com.br/pages/detalhes-noticia/nID/2671/noticia/banco-central-divulga-novas-orientacoes-para-declaracao-de-sociedades-no-exterior 0
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March 23, 2018 admin
Brazil, Foreign Exchange, Transparency
Click to access 8626d5055.pdf See also: www.auditorescontadoresbolivia.org/ver_noticia.php?noticia=910 Click to access Bolivia:%20Resoluci%C3%B3n%20Normativa%20de%20Directorio%20No%20101700000001_2944.pdf 0
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March 20, 2018 admin
Bolivia, Tax, Tax Planning
Click to access reso124.pdf 0
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March 1, 2018 admin
Chile, Tax, Tax Planning
