US: Offshore Tax Evasion – Ways the IRS finds your Foreign Money
bit.ly/2JTksDRSee also:bit.ly/3INub8iwww.irsstreamlinedprocedures.com/what-is-the-federal-crime-of-tax-evasion/ 0
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Home » Posts taggedTax Crimes (Page 10)
US: What is the Statute of Limitations for Tax Fraud?
www.goldinglawyers.com/tax-fraud-has-no-statute-of-limitations-tax-cheats-beware/?utmwww.goldinglawyers.com/average-jail-time-for-tax-evasion-how-long-certified-tax-specialist/?utmtinyurl.com/3kncp23x See also:www.goldinglawyers.com/red-flags-tax-fraud-irs-investigation/ Update:taxlitigator.me/2022/02/18/it-aint-over-until-its-over-the-9th-circuit-clears-up-some-questions-regarding-the-statute-of-limitations-for-criminal-tax-evasion-by-steven-toscher-sandra-brown-and-philipp-behren/ 0
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US: IRS Criminal Investigation and how the government finds you
www.goldinglawyers.com/irs-criminal-investigation-cid-irs-fraud-division-offshore-money/?utmwww.irsstreamlinedprocedures.com/irs-criminal-investigation/ See also:globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/co-operating-the-authorities-the-us-perspectivetinyurl.com/trypx62z 0
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France: Irrevocable and discretionary trust and anti-tax evasion rules
cms.law/fr/fra/publication/tax-connect-flash-10-09-2020See also:www.kramerlevin.com/en/perspectives-search/french-tax-obligations-relating-to-trusts.html 0
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UAE: Tax Audit Penalties
waselandwasel.com/articles/landmark-ruling-cancels-tax-audit-penalties/ See also:globalcompliancenews.com/united-arab-emirates-federal-courts-issues-a-landmark-judgment-reversing-all-penalities-imposed-by-the-fta-on-undue-excise-tax-07082020/?utm 0
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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 Update:www.stewartslaw.com/news/tax-avoidance-settlements-hmrc-throws-a-lifeline/www.traverssmith.com/knowledge/knowledge-container/budget-2021-anti-tax-avoidance-anti-tax-evasion-and-tax-compliance/www.osborneclarke.com/insights/tax-break-podcast-fca-tax-avoidance/#page=1 See also:brodies.com/insights/corporate-tax-and-incentives/tower-one-st-george-wharf-ltd-v-hmrc-sdlt-group-relief-and-anti-avoidance/www.rpc.co.uk/perspectives/tax-take/taxing-matters-tackling-tax-avoidance-this-christmas-season-with-sam-brodsky/#page=1 0
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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 Update:drlawyer.com/property-reassessment-amnesty-law-46-20-extended-for-additional-90-days/ 0
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Singapore: Draft tax Bill proposes 50% surcharge on tax avoidance
www.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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