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www.dentonsmunoz.com/en/insights/articles/2021/may/7/nicaragua-ultimate-beneficial-owners-registrationgarciabodan.com/en/beneficial-ownership-registry-starts-to-operate-in-nicaragua-2/ 0
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July 27, 2021 webmaster
Nicaragua, Ownership, Transparency
bit.ly/3BwhNWy 0
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July 23, 2021 webmaster
Crypto Currencies, Information Exchange, Transparency, Trends
federaltaxcrimes.blogspot.com/2020/04/fifth-circuit-rejects-attorney-client.htmltaxlitigator.files.wordpress.com/2021/06/justices-asked-to-uphold-attorney-privilege-in-tax-client-list-row-law360.pdftaxlitigator.me/2021/06/18/law360-tax-authority-justices-asked-to-uphold-attorney-privilege-in-tax-client-list-row/ 0
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July 14, 2021 webmaster
Estate Planning, Litigation, Tax, Tax Planning, Transparency, US
federaltaxcrimes.blogspot.com/2021/06/us-group-requests-to-fta-for-us.html#more 0
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July 13, 2021 webmaster
Banking, Double Tax Treaty, Information Exchange, Switzerland, Tax Information Exchange Agreement, Transparency, US
www.garrigues.com/es_ES/noticia/chile-nuevas-exigencias-transparencia-responsabilidad-agentes-mercados 0
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June 29, 2021 webmaster
Banking, Chile, Transparency
www.cms-lawnow.com/ealerts/2021/04/russia-enters-new-stage-in-the-reform-of-state-registration-of-legal-entities?cc_lang=enpublication.pravo.gov.ru/Document/View/0001202010270012 0
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June 23, 2021 webmaster
Corporate Law, Ownership, Russia, Transparency
www.careyolsen.com/briefings/bermuda-decision-clarification-right-review-tiea-production-orders 0
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June 16, 2021 webmaster
Bermuda, Information Exchange, Tax Information Exchange Agreement, Transparency
www.garrigues.com/es_ES/noticia/campana-renta-patrimonio-2020-amortizar-inmuebles-heredados-o-recibidos-donacion 0
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June 14, 2021 webmaster
Information Exchange, Tax Information Exchange Agreement, Transparency, UK
riskandcompliance.freshfields.com/post/102gssa/germanys-new-transparency-register-what-you-should-knowwww.paulhastings.com/insights/client-alerts/further-tightening-of-transparency-obligations-in-germanywww.transparenzregister.de/treg/en/start?0See also:www.herbertsmithfreehills.com/latest-thinking/amendment-of-the-transparency-register-how-will-it-affect-reporting-obligations-in 0
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June 10, 2021 webmaster
Germany, Ownership, Transparency
home.treasury.gov/news/press-releases/jy0150www.irs.gov/about-irs/impacting-the-tax-gapwww.irs.gov/pub/foia/ig/cl/A%20Closer%20Look%20-%20Impacting%20the%20Tax%20Gap%20By%20Commissioner%20Chuck%20Rettig.pdffederaltaxcrimes.blogspot.com/2021/04/commissioner-rettig-tax-gap-comments.html#more 0
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June 9, 2021 webmaster
Banking, Information Exchange, Transparency, US
