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gowlingwlg.com/en/united-kingdom/insights-resources/french-tax-legislation-applicable-to-trusts-new-penalties-apply-to-the-trustees-for-failure-to-comply-with-the-reporting-obligations www.bakermckenzie.com/en/insight/publications/2017/03/france-failure-to-report-a-trust-by-a-trustee 0
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March 23, 2017 webmaster
France, Tax, Tax Reporting
bit.ly/2o17CCD yomiolugbenro.com/?p=162 0
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March 21, 2017 webmaster
Nigeria, Tax, Tax Amnesty, Tax Reporting, Voluntary Disclosure
kluwertaxblog.com/2017/03/06/tax-intermediaries-disincentives-discrimination-basis-profession/ 0
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March 7, 2017 webmaster
European Union, Tax, Tax Reporting, Trends
www.canada.ca/en/revenue-agency/news/2017/02/government_of_canadatablesitsresponsetothestandingcommitteeonfin.html www.cra-arc.gc.ca/gncy/cmpgns/crckngdwn-eng.html Click to access 421_FINA_Rpt06_GR_PDF-e.PDF 0
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March 6, 2017 webmaster
Canada, Tax, Tax Planning, Tax Reporting
www.taxcontroversy360.com/2017/02/irs-criminal-investigation-division-continues-to-face-core-mission-challenges-due-to-budget-cuts/ Click to access 2016_annual_report_02092017.pdf 0
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March 3, 2017 webmaster
Tax, Tax Reporting, US
www.afip.gov.ar/noticias/20170214novedadSinceramiento.asp 0
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February 23, 2017 webmaster
Argentina, Tax, Tax Amnesty, Tax Reporting, Transparency, Voluntary Disclosure
www.justice.gov/opa/pr/former-university-business-professor-sentenced-prison-hiding-over-220-million-offshore-banks 0
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February 13, 2017 admin
Banking, Litigation, Risk Management, Tax, Tax Reporting, US
www.gov.je/TaxesMoney/TaxDisclosureOpportunity2017/Pages/index.aspx 0
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January 28, 2017 webmaster
Jersey, Tax, Tax Amnesty, Tax Reporting, Voluntary Disclosure
www.hansonbridgett.com/Publications/articles/2016-12-tax-what-is-willfulness.aspx www.irs.gov/individuals/international-taxpayers/streamlined-filing-compliance-procedures-for-u-s-taxpayers-residing-in-the-united-states-frequently-asked-questions-and-answers bit.ly/32xu0gQ bit.ly/3LEumnF bit.ly/3ILz4zb bit.ly/3pS4YBr Flint Demonstrates the Risks in Trying to Make a Willful IRS Streamlined Filing Non-Willful www.irs.gov/individuals/international-taxpayers/streamlined-filing-compliance-procedures www.hklaw.com/en/insights/publications/2022/09/willful-or-nonwillful-that-is-the-question 0
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January 26, 2017 webmaster
Tax, Tax Reporting, US, Voluntary Disclosure
Click to access Mexico_Repatriation_Decree.pdf www.whitecase.com/publications/alert/mexico-2017-repatriation-tax-amnesty Click to access ey-tax-flash-programa-repatriacion-recursos-en-el-extranjero.pdf www.basham.com.mx/en/january-2017/1493-executive-order-for-the-repatriation-of-funds-in-2017 Click to access Capital-repatriation.pdf www.gtlaw.com/News-Events/Publications/Alerts/201358/Mexico-Enacts-Tax-Incentives-on-Repatriation-of-Capital-and-Investment-in-Fixed-Assets www.bakermckenzie.com/en/insight/publications/2017/01/decree-granting-certain-income-tax Click to access FlashCF_2016-4.pdf www.amicorp.com/AmiNews/2017/january/mexican-tax-incentive-for-capital-repatriation-2017.php 0
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January 21, 2017 webmaster
Mexico, Tax, Tax Amnesty, Tax Reporting