www.bakermckenzie.com/-/media/files/insight/publications/2016/12/al_switzerland_crsimplementation_dec16.pdf?la=en See also: www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0
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www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-debit 0
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Click to access BK_Briefing_Automatic_Exchange_of_Information_0117.pdf www.estv.admin.ch/estv/de/home/internationales-steuerrecht/fachinformationen/aia/publikationen/wegleitung.html Update: Updated English translation of the Swiss AEOI Guidelines 0
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www.guyer.com.uy/en/news/informe-especial-n50-aprobacion-de-ley-de-transparencia-fiscal-registro-de-beneficiarios-finales-y-titulares-de-participaciones-nominativas-modificaciones-tributarias-respecto-de-ent/ www.guyer.com.uy/es/what_we_do/news-knowledge/on-line-news/informe-especial-aprobacion-de-ley-de-transparencia-fiscal-registro-de-beneficiarios-finales-y-titulares-de-participaciones-nominativas-modificaciones-tributarias-respecto-de-entidades-de/ www.latamlawblog.com/2017/01/uruguay-fully-aligns-with-oecd-standards-tax-transparency-law-enacted/ home.kpmg.com/xx/en/home/insights/2017/01/tnf-uruguay-standards-regarding-fiscal-transparency-are-enacted.html en.ferrere.com/latest-posts/news/uruguay-new-tax-transparency-law 0
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Click to access GE_Alert_01202017.pdf 0
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Click to access BK_Briefing_Automatic_Exchange_of_Information_0117.pdf www.estv.admin.ch/estv/de/home/internationales-steuerrecht/fachinformationen/aia/publikationen/wegleitung.html Update: Updated English translation of the Swiss AEOI Guidelines 0
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www.demarest.com.br/en-us/publicacoes/demarestnews-novas-regras-incricao-atualizacao-cnpj-sociedades-estrangeiras establishbrazil.com/Brazilian-Documents/CNPJ 0
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www.labuanibfc.com/analysis-detail/256/the-new-world-order-chase-or-be-chased-by-transparency-and-substance-.html www.skadden.com/insights/podcasts/2022/02/arms-length-principle-vs-implicit-support-whats-the-way-forward#page=1 See also: goo.gl/YTT6RR goo.gl/P5HzXe www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-tax-court-rules-that-offshore-asset-protection-trust-assets-are-not-available-to-the-taxpayer-for-purposes-of-paying-the-irs/ Click to access informationsheetno551460444117.pdf www.pyrgouvakis.com/index.php/en/articles/209-the-concepts-of-management-and-control 0
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www.morganlewis.com/pubs/three-states-join-others-to-expand-personal-information-definition 0
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