UK: Tax Evasion – Court finds no Breach of Directors Duties
eldwicklaw.com/tax-evasion-directors-duties/?_gl=113yhun_upMQ.._gaMTMyMzQ1NjEwLjE3MzMzOTI4OTE._ga_WGB59F1JH4*MTczMzM5Mjg4OC4xLjAuMTczMzM5Mjg4OC4wLjAuMA 0
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Home » Posts taggedTax Crimes
UK: Tribunal allows Taxpayer’s Appeal in Part in Case concerning deliberate and/or careless Errors
www.rpc.co.uk/thinking/tax-take/tribunal-allows-taxpayers-appeal-in-part-in-case-concerning-deliberate-and-or-careless-errors/#page=1 See also:www.rpclegal.com/thinking/tax-take/tribunal-finds-insufficiency-in-taxpayers-return-was-not-brought-about-deliberately/#page=1 0
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UK: What to do if you are accused of Tax Evasion or Tax Fraud
tinyurl.com/4cz9254e See also:Tax Evasion Offences In Tax Havens | Eldwick Law 0
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US: IRS Compliance Options for Malta Pension Plan Participants
www.goldinglawyers.com/irs-compliance-options-for-malta-pension-plan-participants/ 0
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Netherlands: Is modifying a Prenuptial Agreement before Deathbed Tax Evasion?
www.flib.nl/en/modifying-prenuptial-agreements-before-deathbed 0
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US: IRS proposes to classify Basket Contracts as a Tax Avoidance Scheme
www.hklaw.com/en/insights/publications/2024/07/irs-proposes-to-classify-basket-contracts-as-a-tax-avoidance-scheme 0
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Uganda: Victory for Uganda Revenue Authority as High Court delivers a Verdict on massive Tax Evasion Scheme
www.ensafrica.com/news/detail/8862/significant-victory-for-uganda-revenue-author 0
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Spain: Harmonization of Avoidance Rights
cms-lawnow.com/en/ealerts/2024/02/harmonisation-of-avoidance-rights-from-a-spanish-perspective 0
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Guatemala: Aggressive Tax Planning
Arias (ariaslaw.com) 0
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Belgium: The Search of Premises, the social Inspection and the Tax Dawn Raid
en-the-search-of-premises-the-social-inspection-and-the-tax-dawn-raid-f-1.pdf (liedekerke.com) 0
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