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Posts taggedTax Crimes
www.goldinglawyers.com/irs-compliance-options-for-malta-pension-plan-participants/ 0
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September 26, 2024 webmaster
Malta, Regulatory, Tax, Tax Planning, US, Voluntary Disclosure
www.flib.nl/en/modifying-prenuptial-agreements-before-deathbed 0
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September 6, 2024 webmaster
Estate Planning, Netherlands, Tax, Tax Planning, Wills
www.hklaw.com/en/insights/publications/2024/07/irs-proposes-to-classify-basket-contracts-as-a-tax-avoidance-scheme 0
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September 2, 2024 webmaster
Regulatory, Tax, US
www.ensafrica.com/news/detail/8862/significant-victory-for-uganda-revenue-author 0
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August 27, 2024 webmaster
Litigation, Regulatory, Tax, Uganda
cms-lawnow.com/en/ealerts/2024/02/harmonisation-of-avoidance-rights-from-a-spanish-perspective 0
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April 15, 2024 webmaster
Spain, Tax, Tax Planning
Arias (ariaslaw.com) 0
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December 26, 2023 webmaster
Guatemala, Tax, Tax Planning
en-the-search-of-premises-the-social-inspection-and-the-tax-dawn-raid-f-1.pdf (liedekerke.com) 0
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December 21, 2023 webmaster
Belgium, Regulatory, Tax, Tax Planning
Tribunal finds that CGT saving was not the main purpose of wider arrangements | RPC See also:www.rpc.co.uk/perspectives/tax-take/court-of-appeal-considers-main-purpose-test-and-finds-in-favour-of-taxpayer/#page=1 0
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December 15, 2023 webmaster
Litigation, Regulatory, Tax Planning, UK
www.ey.com/en_gl/tax-alerts/french-government-releases-draft-finance-bill-for-2024–includinwww.assemblee-nationale.fr/dyn/16/textes/l16b1680_projet-loi 0
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November 22, 2023 webmaster
France, Tax
The role of criminal investigators at the ATO | NGM Lawyers 0
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November 22, 2023 webmaster
Australia, Regulatory, Tax