Double Tax Treaty, India, Mauritius, Tax

UK: HMRC dawn raids increased by 34% in five years – likely to further increase

www.out-law.com/en/articles/2017/august/corporate-criminal-tax-offences-likely-to-further-increase-hmrcs-use-of-dawn-raids-says-expert/ bit.ly/2vm14n3 See also: www.velaw.com/Insights/A-New-Day-Dawning-Uptick-in-Dawn-Raids-by-the-United-Kingdom-Financial-Conduct-Authority/ www.europeantax.blog/post/102fqkf/dawn-raids-and-data-dumps-handling-the-practical-realities-of-tax-disputes Let us in! | RPC What To Do In A Dawn Raid: Handling Investigations (eldwicklaw.com) competitionlawinsights.twobirds.com/post/102j5wm/forensic-finesse-navigating-competition-and-regulatory-dawn-raids-and-requests-f#page=1 0
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Tax, Transparency, UK Risk Management, Trends Corporate Law, Risk Management, US Corporate Law, Mauritius European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency Residency, Tax, Tax Planning, US

Family Business: Buying a business – Shares or assets?

bit.ly/2vOJCeg main.sunbeltcanada.com/the-real-deal/buying-a-business-should-you-negotiate-for-assets-or-shares See also: www.wrighthassall.co.uk/knowledge/legal-articles/2017/08/22/step-step-guide-buying-business/ Click to access top_10_tips_for_acquiring_a_business_and_assets_0.pdf 0
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Family Business, M&A, Private Equity

Nigeria: CRS Multilateral Competent Authority Agreement signed

www.oecd.org/tax/nigeria-signs-multilateral-beps-convention-and-crs-multilateral-competent-authority-agreement-to-tackle-international-tax-avoidance-and-evasion.htm home.kpmg.com/xx/en/home/insights/2017/08/tnf-oecd-nigeria-signs-multilateral-instrument-crs-multilateral-competent-authority-agreements.html bit.ly/2uZJLLN bit.ly/2v8SOtM Click to access Andersen_Tax_Newsletter_-_Automatic_Exchange_of_Information_Sep2017.pdf 0
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Nigeria, OECD, Tax, Tax Information Exchange Agreement, Transparency Funds, Hong Kong, Regulatory, Risk Management