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Click to access ESP_ES_NOVIEMBRE16.pdf El Salvador: Tratamiento fiscal salvadoreño a Estados o territorios con regímenes fiscales preferentes, de baja o nula tributación o paraísos fiscales en el 2017 0
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December 24, 2016 webmaster
El Salvador, Tax, Tax Planning
Click to access 2016G_03432-161Gbl_Argentina%20Chile%20tax%20treaty%20enters%20into%20force.pdf See also:canosa.com/the-supreme-court-of-argentina-confirmes-the-understanding-of-the-tax-authorities-on-the-absence-of-substance-of-certain-subsidiary-to-enjoy-the-benefits-of-a-treaty-to-prevent-doubl/ 0
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December 24, 2016 webmaster
Argentina, Chile, Double Tax Treaty, Tax, Tax Planning
www.blplaw.com/expert-legal-insights/articles/criminal-finances-bill-2016-corporate-offences-of-failure-to-prevent-facilitation-of-tax-evasionhttp://www.allenovery.com/publications/en-gb/Pages/Corporate-criminal-liability-risk-increases-for-financial-services.aspx bit.ly/2qaWYyB www.allenovery.com/publications/en-gb/Pages/Corporate-criminal-liability-risk-increases-for-financial-services.aspx www.venable.com/the-uk-criminal-finances-act-freezing-suspiciously-obtained-property-to-fight-global-corruption-05-02-2017/ bit.ly/2rDoCle www.winston.com/en/thought-leadership/u-k-tackles-tax-evasion-with-new-crime-act.html Update: www.out-law.com/en/articles/2017/july/new-corporate-criminal-offences-of-failure-to-prevent-tax-evasion-effective-from-30-september/ bit.ly/2taz887 www.legislation.gov.uk/uksi/2017/739/contents/made bit.ly/2tf06Yd www.paulhastings.com/publications-items/details?id=ded7ec69-2334-6428-811c-ff00004cbded www.icsa.org.uk/knowledge/governance-and-compliance/features/firms-can-no-longer-sit-idly-against-tax-evasion www.gtlaw.com/en/insights/2019/failure-to-prevent-tax-evasion-forgotten-but-not-gone www.whitecase.com/publications/alert/facilitating-tax-evasion-how-avoid-being-unwittingly-caught-criminal-finances-act www.careyolsen.com/briefings/tax-man-cometh-criminal-offences-failure-prevent-tax-evasion www.hilldickinson.com/insights/articles/tax-evasion-guilty-way-association www.twobirds.com/news/articles/2018/france/tax-alert-infractions-penales-au-royaume-uni www.rahmanravelli.co.uk/articles/facilitating-tax-evasion/ www.traverssmith.com/knowledge/knowledge-container/podcast-the-corporate-criminal-offence-of-the-failure-to-prevent-the-facilitation-of-tax-evasion/#page=1 HMRC announces nine live corporate criminal offence investigations (shoosmiths.co.uk) riskandcompliance.freshfields.com/post/102iepf/the-uks-corporate-criminal-offence-a-call-to-arms insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoiaYme%2FuFaHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki2qDj4hl%2BJ2FQ%3D%3D&nav Criminal Finances Act 2017: A reminder for law firms – Jonathon Bray See also: United Kingdom: Tax...
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December 24, 2016 webmaster
Tax, UK
Click to access Guide%20to%20Doing%20Business%20In%20Brazil%202016.pdf 0
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December 24, 2016 webmaster
Brazil, Tax
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April 13, 2015 admin
Italy, Tax, Tax Amnesty
www.ey.com/GL/en/Services/Tax/International-Tax/Alert–Colombia-enacts-tax-reform 0
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April 13, 2015 admin
Colombia, Tax, Tax Amnesty
www.guerrero.cl/prontus_guerrero/site/artic/20140811/pags/20140811095257.html 0
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April 13, 2015 admin
Chile, Tax, Tax Amnesty
www.maplesandcalder.com/news/article/private-client-international-comparative-legal-guide-2015-bvi-1053/ 0
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April 13, 2015 admin
British Virgin Islands, Tax
www.maplesandcalder.com/news/article/private-client-international-comparative-legal-guide-2015-cayman-islands-1052/ 0
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April 13, 2015 admin
Cayman Islands, Estate Planning, Retirement Planning, Tax, Trusts
www.estatelawcanada.ca/new-tax-changes-to-canadian-trust-rules-means-its-time-to-revisit-your-estate-planning/ Click to access Special-Advisory-New-Trust-Taxation-Rules-Important-Considerations-February-2016.pdf 0
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April 13, 2015 admin
Canada, Estate Planning, Tax, Tax Planning, Trusts