UK: Court holds State Immunity does not apply to Central Bank of Venezuela
cif-weekly-51-pdf.pdf (shlegal.com) 0
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Venezuela: Organic Law for the Coordination and Harmonization of Tax Powers of States and Municipalities
Venezuela: Organic law for the coordination and harmonization of tax powers of States and Municipalities – Global Compliance NewsVenezuela: National Assembly issues organic law for the coordination and harmonization of the tax powers of States and Municipalities – Baker McKenzie InsightPlus 0
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UK: Court of Appeal upholds Application of One Voice Principle in Venezuelan Gold Case
Court of Appeal upholds application of one voice principle, Christopher Charlton, Maddie Cryer, Madeleine Brown (macfarlanes.com) 0
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Venezuela: SENIAT readjusts the Value of the Tax Unit
Venezuela Update: June 15, 2023 | Insights | Holland & Knight (hklaw.com) 0
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Venezuela: New Regulation on Special Taxable Persons released
www.hklaw.com/en/insights/publications/2023/04/venezuela-update-april-19-2023insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoBYz41P6Nf3F7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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US: Trading Platform settles OFAC Charges for Cuba, Iran and Venezuela Sanctions Violations
www.findknowdo.com/news/04/03/2023/trading-platform-settles-ofac-charges-cuba-iran-and-venezuela-sanctions-violationswww.globaltradelawblog.com/2023/04/04/ofac-finds-digital-assets-trading-platform-in-violation-of-sanctions/#page=1viewpoints.reedsmith.com/post/102ic9v/ofac-settles-investigation-into-crypto-platform-for-sanctions-violations#page=1 0
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Venezuela: Decree issued to exempt large financial Transactions from paying Taxes
www.hklaw.com/-/media/files/insights/publications/2023/03/venezuelaissuesdecreetoexempten.pdfwww.hklaw.com/en/insights/publications/2023/03/venezuela-update-march-17-2023 Update:www.hklaw.com/en/insights/publications/2023/04/venezuela-update-april-19-2023 0
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US: Latin American Tax Authorities obtaining Automatic Tax Information from the US (Span)
www.hklaw.com/en/insights/publications/2022/12/cuales-fiscos-de-america-latina-reciben-automaticamente-informacion Argentina, Brasil, Chile, Colombia, Costa Rica, Honduras, México, República Dominicana, Panamá, Perú, y Venezuela, más Portugal y España. 0
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US: OFAC settles with Puerto Rico based Bank over apparent Venezuela Sanctions Compliance Lapse
www.cadwalader.com/fin-news/index.php?nid=14&eid=111buckleyfirm.com/blog/2022-06-02/ofac-reaches-settlement-puerto-rican-bank-resolve-venezuela-sanctions-violations#page=1www.findknowdo.com/news/05/31/2022/puerto-rico-bank-settles-ofac-charges-venezuela-sanctions-violations?utmhome.treasury.gov/system/files/126/20220527_bppr.pdfwww.jdsupra.com/legalnews/ofac-settles-with-puerto-rico-based-4990710/ 0
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US: Court holds that Repayment of Debt was not impossible under Sanctions imposed on PDVSA
bakerxchange.com/rv/ff008de8fcd58fd7f8ef74b2da46af3e416355dd/p=1922402 0
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