UK: Tax advisers beware – avoidance is the new evasion
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/tax-advisers-beware-avoidance-is-the-new-evasion#page=1 0
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Home » Posts taggedTax Crimes
India: GAAR provisions cannot be applied retrospectively
www.bdo.in/en-gb/insights/alerts-updates/tax-alert-gaar-provisions-cannot-be-applied-retrospectively 0
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Australia: Offence of Tax Fraud
www.sydneycriminallawyers.com.au/blog/the-offence-of-tax-fraud-in-australia/ 0
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Dominican Republic: Tax administration publishes general norm on transparency and equity revaluation (Amnesty)
www.ey.com/en_gl/tax-alerts/the-dominican-republics-tax-administration-publishes-general-norm-04-2020-to-implement-law-46-20-on-transparency-and-equity-revaluation 0
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Singapore: Draft tax Bill proposes 50% surcharge on tax avoidance
www.tax-news.com/news/Singapore_Launches_Consultation_On_Income_Tax_Reforms____97763.htmlwww.withersworldwide.com/en-gb/insight/draft-tax-bill-in-singapore-seeks-to-implement-covid-19-related-tax-measures-proposes-50-surcharge-on-tax-avoidance 0
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El Salvador: Tax audits
consortiumlegal.com/en/economic-reopening-and-restarting-of-tax-controls-are-you-prepared-to-face-a-tax-audit/ 0
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US: IRS contracts with Coinbase to provide Crypto Tracing
blockchain.bakermckenzie.com/2020/07/17/coinbase-contracts-with-irs-to-provide-crypto-tracing/#page=1 taxlitigator.me/2020/07/10/fifth-circuit-rules-virtual-currency-transactions-and-records-held-by-exchanges-do-not-have-fourth-amendment-protections-from-search-and-seizure-by-the-government-by-sandra-r-brown-and-tenzing-tunde/ See also:bit.ly/3fV15oM 0
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China: Tax Audits in Shanghai
www.cms-lawnow.com/ealerts/2020/06/potential-tax-audits-in-shanghai?cc_lang=en 0
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UK: The tax avoidance anomaly – transfer of assets abroad
www.macfarlanes.com/what-we-think/in-depth/2020/the-tax-avoidance-anomaly-transfer-of-assets-abroad-davis-v-hmrc/ 0
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US: IRS to begin examination of Hundreds of High-Wealth Individuals
www.jonesday.com/en/insights/2020/07/irs-to-begin-examination-of-hundreds-of-highwealth-individuals-starting-july-15 www.gtlaw.com/es/insights/2020/7/irs-audit-and-investigation-priorities-now-that-the-irs-is-back-in-business estateandtaxplanningblog.com/2020/07/20/irs-discusses-new-irs-return-examination-campaigns/#page=1 See also:www.maglaw.com/publications/articles/2020-07-16-should-a-client-file-an-amended-tax-return www.nexsenpruet.com/insights/the-irss-2020-dirty-dozen-list-is-out-future-list-of-enforcement-and-compliance-priorities-forthcomingwww.duanemorris.com/alerts/irs_marks_extended_deadline_news_audits_targeting_high_net_worth_individuals_expected_0820.html 0
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