Ukraine: National bank passes measures liberalising the foreign currency market

www.cms-lawnow.com/ealerts/2019/07/nbu-passes-measures-liberalising-the-nations-foreign-currency-market www.bakermckenzie.com/en/insight/publications/2019/09/ukraine-liberalizes-repatriation-of-investments Update:www.asterslaw.com/press_center/legal_alerts/the_national_bank_of_ukraine_has_eased_foreign_currency_restrictions_for_businesses/www.kinstellar.com/news-and-insights/detail/2798/the-national-bank-of-ukraine-significantly-eases-the-temporary-currency-restrictions 0
Continue reading
Foreign Exchange, Ukraine

Argentina: New Exchange Control Regime

www.bakermckenzie.com/en/insight/publications/2019/09/new-exchange-control-regime Update: www.bakermckenzie.com/en/insight/publications/2019/09/clarifications-new-exchange-control-regime bit.ly/2tviGjw www.bakermckenzie.com/en/insight/publications/2019/09/new-exchange-control-restrictions 0
Continue reading
Argentina, Foreign Exchange

US: Pre-Immigration Tax Planning

Click to access preimmigration-tax-planning-is-critical.pdf www.bnymellonwealth.com/advisory-services/articles/pre-immigration-tax-planning-permanently-moving-to-the-us.jsp www.goldinglawyers.com/pre-immigration-tax-planning/www.mwe.com/insights/advanced-planning-can-reduce-your-tax-burden-when-buying-property-or-moving-to-the-united-states/ See also: bit.ly/2mzyI94 bit.ly/2o7gcFx 0
Continue reading
Immigration, Residency, Tax, Tax Planning, US Kenya, Real Estate, Tax Corporate Taxation, European Union, Tax

Nepal: Budget 2019-20

www.crowe.com/np/-/media/Crowe/Firms/Asia-Pacific/np/CroweHorwathNP/files/PDF-Files/Budget-19-20_Edited.pdf?la=en-US&hash=8DBE5A76593EF4E54E8B35FA3C2FB5A1D69D1510&utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link 0
Continue reading
Nepal, Tax China, Foreign Exchange Funds, Investment Funds, Italy, Real Estate, Tax

US: New Procedures for Expats to comply with tax filing Obligations

www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates www.irs.gov/newsroom/irs-announces-new-procedures-to-enable-certain-expatriated-individuals-a-way-to-come-into-compliance-with-their-us-tax-and-filing-obligations www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates bit.ly/2EACu7j www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates www.hklaw.com/en/insights/publications/2019/09/is-the-new-irs-expatriation-initiative-really-better www.withersworldwide.com/en-gb/insight/irs-releases-new-procedures-and-relief-for-expatriating-taxpayers-to-come-into-us-tax-compliance federaltaxcrimes.blogspot.com/2019/09/ pwc.to/2PvFhFf www.jdsupra.com/legalnews/new-relief-procedure-for-certain-expats-94439/ www.irs.gov/individuals/international-taxpayers/relief-procedures-for-certain-former-citizens See also:tinyurl.com/34spk6y8 0
Continue reading
Tax, Tax Amnesty, Tax Reporting, US, Voluntary Disclosure Nigeria, Tax