en-the-search-of-premises-the-social-inspection-and-the-tax-dawn-raid-f-1.pdf (liedekerke.com) 0
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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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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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The role of criminal investigators at the ATO | NGM Lawyers 0
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Promoter penalty law reform: Exposure draft released – Insight – MinterEllison 0
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Bastion Capital is fined £2.45 million in the FCA’s fifth case related to cum-ex trading (mishcon.com) 0
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HMRC’s updated unallowable purpose guidance – helpful? – Macfarlanes See also:www.cadwalader.com/brass-tax/index.php?nid=76&eid=322 0
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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
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IRS Criminal Investigation of Malta Pension Plan | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com)taxlitigator.me/2023/07/02/malta-retirement-plan-repeated-irs-warnings-irs-criminal-investigation-by-evan-davis/IRS Is Investigating Malta Pension Plan Participants and Promoters (mwe.com) 0
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