www.justice.gov/opa/pr/founder-russian-bank-pleads-guilty-tax-fraudfederaltaxcrimes.blogspot.com/2021/10/plea-deal-with-russian-bank-founder-for.html#more 0
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October 15, 2021 webmaster
Russia, Tax, US
bit.ly/2YR8W2Y See also:Revitalising Family Trust Structures: Strategies for a Modern Era | Trilegal Quarterly Roundup: Jul – Sep 2023 0
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October 14, 2021 webmaster
Estate Planning, India, Trusts
www.walkersglobal.com/index.php/ireland/88-offices/2723-irish-regulatory-framework-for-real-asset-depositaries 0
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October 14, 2021 webmaster
Funds, Investment Funds, Ireland, Regulatory
www.thompsoncoburn.com/insights/publications/item/2021-09-30/legacy-advised-funds-finally-here-s-something-to-laf-about 0
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October 14, 2021 webmaster
Funds, Tax, Tax Planning, US
www.cms-lawnow.com/ealerts/2021/09/ukraine-to-legalise-virtual-assets?cc_lang=en 0
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October 14, 2021 webmaster
Crypto Currencies, Regulatory, Ukraine
www.hklaw.com/en/insights/publications/2021/09/mexico-anuncia-reforma-fiscal-para-2022insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq92SobNxwdIV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.garrigues.com/es_ES/noticia/mexico-presenta-paquete-economico-2022-importantes-novedades-fiscaleswww.ey.com/en_gl/tax-alerts/mexico-s-2022-economic-proposal-focuses-on-eliminating-loopholeswww.basham.com.mx/iniciativa-reforma-fiscal-2022/home.kpmg/mx/es/home/tendencias/2021/09/flash-mexican-tax-reform-initiative-for-2022.htmlwww.cannizzo.com.mx/en/reforma-fiscal-2022/santamarinasteta.mx/actualidad-legal-paquete-economico-2022/www.basham.com.mx/tax-reform-bill-2022/www.basham.com.mx/reforma-fiscal-2022-aprobacion-de-la-camara-de-senadores/www.haynesboone.com/-/media/project/haynesboone/haynesboone/pdfs/alert-pdfs/2021/alert—reforma-fiscal-2022_eng.pdf?rev=08280a30746f43668a22c2542ccbd781&hash=0CE48820B5590C8415CDDDFCD4C51E41Update:www.basham.com.mx/reforma-fiscal-2022-aprobacion-de-la-camara-de-senadores/www.mwe.com/insights/mexican-federal-government-submits-proposed-2022-economic-plan/www.hklaw.com/en/insights/publications/2021/11/reforma-fiscal-en-mexico-para-2022www.garrigues.com/es_ES/noticia/mexico-asi-es-reforma-fiscal-2022www.haynesboone.com/news/alerts/mexico-tax-alert-2022-tax-reformsbit.ly/3Kw8kDbwww.garrigues.com/sites/default/files/documents/post-pandemic_era_brings_slew_of_tax_reforms_in_latin_america_in_2021.pdfSee also:MEDIOS DE DEFENSA CONTRA REFORMAS FISCALES. | Basham 0
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October 14, 2021 webmaster
Mexico, Tax
bit.ly/3mSO7MS 0
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October 14, 2021 webmaster
Residency, Tax, Tax Planning, US
www.garrigues.com/es_ES/noticia/chile-nuevo-proyecto-ley-elimina-exenciones-tributarias-fin-obtener-financiacion-sistemawww.bmaj.cl/es/publications/alerta-legal-proyecto-de-ley-modifica-exenciones-tributarias/www2.deloitte.com/cl/es/pages/tax/articles/proyecto-de-ley-que-reduce-o-elimina-exenciones-tributarias-para.htmlalessandri.legal/en/tax-modifications-in-the-short-pension-law-bill/ Update:www.ey.com/en_gl/tax-alerts/chile-enacts-tax-reform-to-fund-pension-reformwww.garrigues.com/es_ES/noticia/chile-aprueba-ley-reduce-exenciones-beneficios-tributarios-anade-hechos-gravados-financiarwww.bcn.cl/leychile/navegar?idNorma=1171923www.garrigues.com/sites/default/files/documents/post-pandemic_era_brings_slew_of_tax_reforms_in_latin_america_in_2021.pdfwww.internationaltaxreview.com/article/2aekq24gxlcnm1pvrej9c/sponsored/navigating-tax-developments-in-latin-america 0
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October 13, 2021 webmaster
Banking, Chile, Tax
www.careyolsen.com/briefings/guernsey-introduces-new-compliance-measures-crs-and-fatca-reportingwww.guernseylegalresources.gg/CHttpHandler.ashx?documentid=82605gov.gg/CHttpHandler.ashx?id=144073 0
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October 13, 2021 webmaster
Guernsey, Information Exchange, Regulatory, Tax, Tax Information Exchange Agreement, Transparency
latinlawyer.com/guide/the-guide-corporate-compliance/second-edition/article/6-the-boards-role-in-compliance 0
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October 13, 2021 webmaster
Corporate Law, Regulatory, Risk Management, US