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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

April 15, 2024 webmaster Spain, Tax, Tax Planning

Guatemala: Aggressive Tax Planning

Arias (ariaslaw.com) 0

December 26, 2023 webmaster Guatemala, Tax, Tax Planning

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

December 21, 2023 webmaster Belgium, Regulatory, Tax, Tax Planning

UK: Tribunal finds that CGT Saving was not the main Purpose of wider Arrangements

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

December 15, 2023 webmaster Litigation, Regulatory, Tax Planning, UK

France: New criminal Offence of enabling Tax Fraud

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

November 22, 2023 webmaster France, Tax

Australia: The Role of Criminal Investigators at the ATO

The role of criminal investigators at the ATO | NGM Lawyers 0

November 22, 2023 webmaster Australia, Regulatory, Tax

Australia: Promoter Penalty Law Reform for Tax Exploitation Schemes – Exposure Draft released

Promoter penalty law reform: Exposure draft released – Insight – MinterEllison 0

November 21, 2023 webmaster Australia, Regulatory, Tax, Tax Planning

UK: Firm is fined £2.45 million in FCA’s Case related to cum-ex Trading

Bastion Capital is fined £2.45 million in the FCA’s fifth case related to cum-ex trading (mishcon.com) 0

November 16, 2023 webmaster Litigation, Regulatory, Tax, Tax Planning, UK

UK: HMRC’s updated unallowable main Purpose Guidance

HMRC’s updated unallowable purpose guidance – helpful? – Macfarlanes See also:www.cadwalader.com/brass-tax/index.php?nid=76&eid=322 0

October 18, 2023 webmaster Regulatory, Tax, Tax Planning, UK

UK: Purpose Tests in AntiAabuse or Anti-Avoidance Provisions

Purpose tests in anti-abuse or anti-avoidance provisions in the UK, Tanja Velling (europeantax.blog) See also:www.cadwalader.com/brass-tax/index.php?nid=76&eid=322www.rpc.co.uk/perspectives/tax-take/taxing-matters-tackling-tax-avoidance-this-christmas-season-with-sam-brodsky/#page=1 0

September 14, 2023 webmaster Tax, Tax Planning, UK

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