Home » Archive by categoryTax Amnesty (Page 8)

US: Process for all voluntary disclosures (domestic and offshore) following the closing of the 2014 OVDP

www.capdale.com/the-new-voluntary-disclosure-practice-a-fair-compromise www.greenbacktaxservices.com/blog/expat-news-update-irs-announces-new-voluntary-disclosure-program/ www.jdsupra.com/legalnews/updated-voluntary-disclosure-practice-99169/ www.jdsupra.com/legalnews/irs-announces-voluntary-disclosure-35518/ www.duanemorris.com/alerts/irs_announces_new_updated_voluntary_disclosure_program_foreign_domestic_tax_issues_1218.html www.arnoldporter.com/en/perspectives/publications/2018/12/irs-announces-much-anticipated-updated-vdp IRS Announces Voluntary Disclosure Program for Domestic and Offshore Assets www.castroandco.com/blog/2019/february/the-2019-offshore-voluntary-disclosure-program-2/ goo.gl/FXGDpA Click to access lbi-09-1118-014.pdf Skip Jail and Clean Up Your Tax Problems www.gtlaw.com/es/insights/2020/7/offshore-voluntary-disclosure-may-be-long-over-but-irs-may-be-looking-at-ongoing-tax-compliance www.goldinglawyers.com/u-s-tax-on-unreported-foreign-income-irs-offshore-amnesty-programs/?utm www.goldinglawyers.com/what-is-an-unreported-foreign-bank-account/?utm www.goldinglawyers.com/u-s-tax-on-unreported-foreign-income-irs-offshore-amnesty-programs/ www.irsstreamlinedprocedures.com/unreported-foreign-accounts-assets/?utm_source=rss&utm www.irsstreamlinedprocedures.com/domestic-voluntary-disclosure-irs/?utm www.irsstreamlinedprocedures.com/diirsp-ends-irs-penalty-abatement/ www.irsstreamlinedprocedures.com/false-or-fraudulent-information-on-a-prior-tax-return/ www.goldinglawyers.com/with-irs-ending-diirsp-is-streamlined-offshore-next/ www.withersworldwide.com/en-gb/insight/irs-removes-one-of-four-options-to-correct-foreign-reporting www.irsstreamlinedprocedures.com/voluntary-disclosure-practice-preclearance-request-14457/ bit.ly/2YpT9Ex www.loeb.com/en/insights/publications/2021/02/irs-programs-for-taxpayers-with-foreign-reporting bit.ly/3r8OnHG bit.ly/2QLfRa3 bit.ly/36C5f1K bit.ly/3ei5kfk bit.ly/3AX0Nsl...
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Italy: Launch of new Tax Amnesty Program

home.kpmg.com/xx/en/home/insights/2018/10/tnf-italy-tax-amnesty-penalty-interest-relief.html www.bakertillyinternational.com/web/insights/international-tax/2018/the-new-italian-tax-amnesty-in-summary.aspx www.taxathand.com/article/10801/Italy/2018/Tax-amnesty-introduced-for-taxpayers-to-settle-their-tax-positions www.bakermckenzie.com/en/insight/publications/2018/11/launch-of-tax-amnesty-program 0
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Honduras: Tax Amnesty introduced

www.sar.gob.hn/descargas/decreto-no-51-2018-2a-amnistia Update: www.ey.com/gl/en/services/tax/international-tax/alert–honduras-further-extends-amnesty-program www.jdsupra.com/legalnews/honduras-extension-of-the-national-tax-28430/ 0
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Nigeria: Federal Government issues Executive Order on Voluntary Offshore Assets Regularization Scheme

banwo-ighodalo.com/grey-matter/re-examining-the-purport-of-the-executive-order-no-6-of-2018 pwcnigeria.typepad.com/tax_matters_nigeria/2018/10/executive-order-on-voluntary-offshore-assets-regularisation-scheme-voars.html goo.gl/URRvwG banwo-ighodalo.com/grey-matter/taxation-of-offshore-assets-highlights-of-the-presidential-executive-order-no-8-of-2018 goo.gl/jenLdk home.kpmg.com/ng/en/home/insights/2018/10/executive-order-008-on-voluntary-offshore-assets-regularization-.html Click to access ng-KPMG-Newsletter-on-VOARS.PDF goo.gl/KLJzLg Click to access THE-VOLUNTARY-OFFSHORE-ASSETS-REGULARISATION-SCHEME.pdf goo.gl/f2SxnZ goo.gl/u5haXG goo.gl/PZaDeR 0
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Brazil: Amendments to RERCT regime published (Port)

goo.gl/UfaS6m goo.gl/nc8iod fatelcontabilidade.com.br/noticias/tecnicas/2018/09/25/receita-federal-atualiza-regras-do-regime-especial-de-regularizacao-cambial-e-tributaria.html normas.receita.fazenda.gov.br/sijut2consulta/link.action?visao=anotado&idAto=95102 legislacaoemgeral.blogspot.com/2018/09/instrucao-normativa-rfb-n-18322018.html#!/2018/09/instrucao-normativa-rfb-n-18322018.html 0
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