Home » Archive by categoryTax Planning (Page 68)
Asset Protection, Family Business, Tax, Tax Planning, US Private Equity, Spain, Tax, Tax Planning Estate Planning, Family Business, Tax, Tax Planning, US Liechtenstein, Switzerland, Tax, Tax Planning

Panama: Obtaining Permanent Residence

www.panama-offshore-services.com/how_to_obtain_permanent_residency_in_panama.htm Click to access 201601_TaxNews_Resoluci%C3%B3n_201-0354_Certificados%20de%20Residencia%20Fiscal.pdf Click to access LA_RESIDENCIA_FISCAL_EN_PANAMA%CC%81_23_8_2020.pdf Click to access Panam%C3%A1%20-%20C%C3%B3digo%20Fiscal%20de%20la%20Rep%C3%BAblica%20de%20Panam%C3%A1.pdf bit.ly/3aRf4fz Update: panatimes.com/panama-creates-permanent-residence-program-for-qualified-foreign-investors Click to access 81373.pdf bit.ly/2KE76vF www.eleconomista.net/economia/Panama-crea-programa-de-residencia-permanente-para-atraer-inversion-foranea-20201016-0022.html www.offshore-protection.com/panama-friendly-nations-visa chiriqui.life/topic/16128-the-fastest-way-to-get-your-panama-residence/ chiriqui.life/topic/15825-new-panama-golden-visa-residency-without-traveling-to-panama-in-only-30-days/ www.gomitom.com/post/new-panama-golden-visa bit.ly/3vrlxW6 See also: Click to access PA%20OCTUBRE%202022%20ENG.pdf 0
Continue reading
Immigration, Panama, Residency, Retirement Planning, Tax Planning Tax, Tax Planning, US

US: Renouncing Citizenship

bit.ly/2oCBhTf bit.ly/35PNkof bambridgeaccountants.com/us-expat/2020/10/29/americans-continue-giving-up-citizenship-at-record-levels Click to access 2020-23993.pdf bit.ly/3lnI2GX bit.ly/3nkVfme expattaxprofessionals.com/blog/article/tax-consequences-renouncing-us-citizenship Update: bambridgeaccountants.com/us-expat/2020/10/29/americans-continue-giving-up-citizenship-at-record-levels See also: bit.ly/38XUlW3 bit.ly/2NA1Ydk www.ymf-law.com/post/renouncing-u-s-citizenship-costs-500-million-plus-time-served 0
Continue reading
Citizenship, Immigration, Tax, Tax Planning, US

Uruguay: New Definition of Tax Havens

bit.ly/2nCbR8A www.guyer.com.uy/en/what_we_do/news-knowledge/on-line-news/informe-especial-resolucion-dgi-n-13152017-listado-de-paises-jurisdicciones-o-regimenes-especiales-de-baja-o-nula-tributacion-bont/ www.tmf-group.com/en/news-insights/articles/2017/march/transparencia-fiscal-uruguay/ Update: www.impo.com.uy/bases/resoluciones-dgi/223-2022 www.ey.com/en_gl/tax-alerts/uruguay-s-tax-authority-updates-list-of-low-or-no-taxation-countries-jurisdictions-and-special-regimes www.ey.com/en_gl/tax-alerts/uruguay-updates-list-of-countries-or-jurisdictions-deemed-low-or www.impo.com.uy/bases/resoluciones-dgi/2470-2022?tipoServicio=11 www.orbitax.com/news/archive.php/Uruguay-Updates-List-of-Low-or-51745 0
Continue reading
Corporate Taxation, Tax, Tax Planning, Uruguay

Mexico: Tax Litigation Procedures on Substance over Form

www.bakermckenzie.com/en/insight/publications/2017/02/new-tax-litigation-procedure-admin-appeal/ See also: www.expertguides.com/articles/economic-substance-and-arms-length-mexico/arxugrby latinlawyer.com/guide/the-guide-corporate-crisis-management/third-edition/article/cross-border-transfer-pricing-investigations-and-proceedings 0
Continue reading
Litigation, Mexico, Tax, Tax Planning

US: Court sets limits to application of Substance over Form doctrine

bit.ly/2m7bPo3 See also: www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-tax-court-rules-that-offshore-asset-protection-trust-assets-are-not-available-to-the-taxpayer-for-purposes-of-paying-the-irs/ Distinctions that Make a Difference: Federal Circuit Holds that Various Substance Over Form Doctrines are Not Interchangeable | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
Continue reading
Tax, Tax Planning, US