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Tax, Tax Planning, Tax Reporting, US

Spain: Model 720 Declaration of foreign Goods and Rights contradicts EU Law

www.garrigues.com/es_ES/noticia/modelo-720-declaracion-espanola-bienes-derechos-extranjero-es-contraria-derecho-uefiscalidadforal.garrigues.com/el-modelo-720-de-declaracion-de-bienes-y-derechos-en-el-extranjero-es-contrario-al-derecho-de-la-ue/#page=1www.dlapiper.com/en/us/insights/publications/2022/02/the-cjeu-overturns-spanish-law-on-tax-form-720/www.garrigues.com/en_GB/new/form-720-information-return-assets-and-rights-abroad-fails-comply-principle-free-movementcuria.europa.eu/jcms/upload/docs/application/pdf/2022-01/cp220018en.pdfcms.law/es/esp/publication/efectos-de-la-sentencia-del-tribunal-de-justicia-de-la-union-europea-sobre-la-declaracion-de-bienes-en-el-extranjero-modelo-720curia.europa.eu/jcms/upload/docs/application/pdf/2022-01/cp220018en.pdftaxadviserseurope.org/blog/cfes-eu-tax-top-5-round-up-of-eu-tax-policy-news-31-january-2022/www.ey.com/en_gl/tax-alerts/cjeu-rules-that-spain-s-penalty-regime-for-failure-to-report-overseas-assets-and-rights-to-tax-authorities-is-contrary-to-eu-lawcuria.europa.eu/juris/documents.jsf?num=C-788/19www.expansion.com/blogs/garrigues/2022/02/22/como-afectara-el-nuevo-modelo-720-al.html#page=1augustaabogados.com/sentencia-del-tjue-de-27-01-22-anulando-las-consecuencias-del-incumplimiento-de-la-normativa-del-modelo-720/Update:www.garrigues.com/es_ES/noticia/modelo-720-publicada-regulacion-elimina-regimen-sancionador 0
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European Union, Spain, Tax, Tax Reporting

Russia: Foreign Companies to disclose direct and indirect Shareholders

insightplus.bakermckenzie.com/bm/tax/russian-federation-new-reporting-requires-that-foreign-companies-to-disclose-direct-and-indirect-shareholdersinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaorxIXoVEuTFl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.globalcompliancenews.com/2022/02/07/russian-federation-new-reporting-requires-that-foreign-companies-to-disclose-direct-and-indirect-shareholders170122/#page=1www.advant-beiten.com/en/node/1322588 0
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Russia, Tax Reporting, Transparency

Colombia: Ultimate Beneficiary and their Registration with the DIAN regulated

www.ey.com/en_gl/tax-alerts/colombia-issues-resolution-on-ultimate-beneficial-ownersColombia reguló la noción de Beneficiarios Finales y su registro ante la DIAN | Insights | Holland & Knight (hklaw.com)www.garrigues.com/es_ES/noticia/colombia-dian-reglamenta-registro-beneficiarios-finales-sistema-identificacion-estructurascms.law/en/col/publication/tax-bulletin-no.-44#li Update:www.ey.com/en_gl/tax-alerts/colombia-modifies-regulations-on-ultimate-beneficial-ownerswww.garrigues.com/es_ES/noticia/colombia-dian-amplia-termino-reporte-beneficiarios-finales-modifica-obligacion-personaswww.garrigues.com/sites/default/files/documents/peru_principales_medidas_tributarias_aprobadas_por_el_gobierno_peruano_en_el_marco_de_la_reciente_delegacion_de_facultades_legislativas.pdfwww.dian.gov.co/normatividad/Normatividad/Resoluci%C3%B3n%20000037%20de%2017-03-2022.pdfgomezpinzon.com/registro-unico-de-beneficiarios-finales-o-efectivos-una-realidad-exclusivamente-tributaria/www.hklaw.com/en/insights/publications/2022/09/posible-modificacion-de-fechas-del-registro-unico-de-beneficiarioswww.hklaw.com/en/insights/publications/2022/10/resolucion-que-modifica-fechas-para-el-registro-de-beneficiarioswww.ey.com/en_gl/tax-alerts/colombia-extends-due-date-to-submit-initial-ultimate-beneficial-Colombia: Datos clave para la implementación del Registro de Beneficiarios Finales | Garrigueswww.tmf-group.com/en/news-insights/articles/2023/may/ultimate-beneficial-owners-in-colombia/?utm 0
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Colombia, Ownership, Tax, Tax Reporting Tax, Tax Reporting, US, Voluntary Disclosure

US: Form 5471 Foreign Corporation Filing Requirements

bit.ly/3yRxM0Bbit.ly/3APch2Zwww.skadden.com/insights/publications/2023/04/tax-court-rules-irs-lacks-authority-to-assess-penalties?sid=285f80aa-27be-4460-848c-73fbc53acacfwww.pearlcohen.com/farhy-v-commissioner-summary/t.ly/C9SHinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var9YkvAMAHgpl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.mwe.com/insights/tax-court-tells-irs-it-cannot-assess-or-collect-certain-tax-penalties/ See also:tinyurl.com/yc38xnj7www.gtlaw.com/es/insights/2023/4/irs-lacks-statutory-authority-to-assess-international-information-return-penalties-us-tax-courttaxlitigator.me/2023/04/04/tax-court-invalidates-irs-assessment-authority-for-penalties-for-unfiled-forms-5471/taxlitigator.files.wordpress.com/2023/04/farhy-opinion.pdfwww.gtlaw.com/es/insights/2023/4/irs-lacks-statutory-authority-to-assess-international-information-return-penalties-us-tax-courtwww.taxcontroversy360.com/2023/04/tax-court-rules-that-the-irs-cannot-assess-or-collect-certain-tax-penalties/www.taxcontroversy360.com/2023/04/tax-court-rules-that-the-irs-cannot-assess-or-collect-certain-tax-penalties/www.bdo.com/insights/tax/u-s-tax-court-rules-irs-lacks-statutory-authority-to-assess-penalties-for-failure-to-file-form-5471kpmg.com/us/en/home/insights/2023/04/tnf-us-tax-court-statutory-authority-assess-penalties-willful-failure-form-5471.htmlwww.loeb.com/en/insights/publications/2023/04/tax-court-rules-irs-cannot-assess-or-collect-penalties-for-failure-to-file-form-5471www.hklaw.com/en/insights/publications/2023/04/tax-court-irs-lacks-authority-to-assess-certain-foreign-informationwww.meadowscollier.com/any-taxpayer-who-paid-an-international-information-return-penalty-should-consider-requesting-a-refund 0
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Corporate Taxation, Tax Reporting, US Tax, Tax Reporting, US El Salvador, Tax, Tax Reporting, Transparency

Canada: Tax Disclosure Obligations in Ontario on Corporate Ownership of Individuals with Significant Control

sotosllp.com/new-ontario-tax-disclosure-obligations-corporate-ownership-tracking-requirements-for-individuals-with-significant-control/www.bennettjones.com/Blogs-Section/Ontario-Announces-New-Beneficial-Ownership-Regime-to-Fight-Illicit-Financial-Activitiesbudget.ontario.ca/2021/fallstatement/contents.htmlwww.thor.ca/tax-alerts/2021-ontario-fall-economic-update-new-corporate-transparency-reporting-requirements-proposed/ Update:gowlingwlg.com/en/insights-resources/articles/2022/transparency-register-rules-ontario-january-2023/www.bennettjones.com/Blogs-Section/Ontario-Announces-New-Beneficial-Ownership-Regime-to-Fight-Illicit-Financial-Activitieswww.stikeman.com/en-ca/kh/corporations-commercial-law/ontarios-new-transparency-register-getting-your-obca-corporation-ready-for-january-1-2023www.osullivanlaw.com/blog/2022/12/but-wait-theres-more-canadian-and-ontario-laws-that-can-impact-estates-and-trusts/afridi-angell.com/beneficial-ownership-registers-for-ontario-corporations/ 0
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Canada, Corporate Law, Tax, Tax Reporting Canada, Tax, Tax Reporting