www.morganlewis.com/pubs/us-fatca-deadline-to-register-sponsored-entities-approaching 0
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www.ubs.com/global/en/about_ubs/corporate-governance/fatca.html bit.ly/3dHkwFK See also: No Secrets are Safe in an Era of Global Tax Information Exchange bit.ly/3ehnIVf 0
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goo.gl/vRgaxY canosa.com/new-regulations-regarding-tax-amnesty-regime/ 0
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goo.gl/xs45ja canosa.com/argentina-united-states-surprisingly-move-forward-agreement-implementing-fatca-possibly-iga-1/ www.bakermckenzie.com/en/insight/publications/2017/02/tax-agreement-argentina-usa/ Click to access US-Argentina-TIEA.pdf go.ey.com/2AT6PKI www.bakermckenzie.com/en/insight/publications/2017/11/tax-information-exchange 0
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Click to access LEY%201819%20DEL%2029%20DE%20DICIEMBRE%20DE%202016.pdf 0
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www.bakermckenzie.com/es/insight/publications/2017/01/peru-introduces-a-tax-amnesty Click to access 11-12-2016.pdf 0
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www.bakermckenzie.com/en/insight/publications/2016/12/turkey-to-provide-further-explanations/ 0
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www.grantthornton.com/~/media/content-page-files/tax/pdfs/Year-end-tax-guide/2016/TAX-YETG-CBC-161014.ashx 0
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www.ensafrica.com/news/Voluntary-disclosure-of-undeclared-foreign-assets-in-offshore-trusts?Id=2432&STitle=tax%20ENSight 0
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www.corkerbinning.com/as-hmrc-ramps-up-criminal-enforcement-are-you-ready-for-unexplained-wealth-orders/ www.jdsupra.com/legalnews/the-unexplained-wealth-order-imperative-70910/ See also: www.out-law.com/en/articles/2018/july/legal-challenge-against-unexplained-wealth-order/ blog.macfarlanes.com/post/102gnpf/the-unexplained-wealth-order-reigns-supreme-the-supreme-court-upholds-the-first www.jmw.co.uk/services-for-business/commercial-litigation-dispute-resolution/blog/british-supreme-court-refuses-hear-appeal-against-unexplained-wealth-order 0
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