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Posts taggedTax Crimes (Page 14)
www.osler.com/en/resources/regulations/2019/quebec-minister-of-finance-introduces-additional-measures-to-further-counter-aggressive-tax-planningwww.finances.gouv.qc.ca/documents/bulletins/en/BULEN_2019-5-a-b.pdfwww.spiegelsohmer.com/en/2019/08/02/finance-quebec-released-measures-to-deal-with-aggressive-tax-planning/ www.mccarthy.ca/fr/references/articles/bulletin-dinformation-2019-5-nouvelle-obligation-de-divulguer-un-contrat-de-prete-nom www.lavery.ca/en/publications/our-publications/3171-revenu-quebec-new-tools-and-penalties-to-fight-against-aggressive-tax-planning.html www.dwpv.com/en/Insights/Publications/2019/QC-Announces-Expanded-Measures-to-Combat-Aggressive-Tax-Planning 0
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July 1, 2019 webmaster
Canada, Tax, Tax Planning
taxlitigator.me/2019/05/26/a-district-court-enforces-a-john-doe-summons-issued-to-a-law-firm-prefaced-by-a-brief-primer-on-john-doe-summonses-by-robert-s-horwitz/federaltaxcrimes.blogspot.com/2019/05/district-court-rejects-argument-that.html#more www.jonesday.com/IRS-Summons-for-Law-Firm-Client-Data-Is-Enforceable-05-28-2019/ See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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June 25, 2019 webmaster
Regulatory, Tax, US
Click to access Temkin%20NYLJ%205.16.19.pdf See also:bit.ly/2W6T4SE bit.ly/2KlxF6h bit.ly/2WApXeX 0
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June 18, 2019 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, US
blg.com/en/News-And-Publications/Publication_5670decisions.fct-cf.gc.ca/fc-cf/decisions/en/item/405763/index.dowww.lawgazette.co.uk/news/firm-right-to-withhold-privileged-information-high-court-rules-/5070370.article See also:www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/october-20-2022-3/records-document-retention-policies-best-practices-cra/ 0
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June 17, 2019 webmaster
Canada, Tax
www.sirote.com/blogs/3/6235See also:www.irs.gov/compliance/whistleblower-informant-awardwhistleblowerinformant.com/blog/2018/9/irs-pays-a-14m-rewards-whistleblower 0
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June 4, 2019 webmaster
Tax, US
www.findknowdo.com/news/05/01/2019/doj-and-irs-seek-information-finnish-individuals-using-us-payment-cards?utm_campaign=Cabinet%20Newsletter&utmwww.duanemorris.com/alerts/us_assists_finland_investigation_payment_cardholders_unreported_income_john_doe_summons_0519.htmlwww.justice.gov/opa/pr/court-authorizes-service-john-doe-summonses-seeking-information-about-finnish-residents-usingwww.bakermckenzie.com/en/insight/publications/2019/05/irs-to-obtain-us-bank-information See also: thetaxtimes.blogspot.com/2018/03/district-court-upholds-another-irs.html 0
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May 27, 2019 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US
bit.ly/2WdbOUU See also:www.cornwalls.com.au/cub-australia-holding-pty-ltd-v-commissioner-of-taxation-2021-fca-43/www.clydeco.com/en/insights/2021/03/cub-australia-holding-pty-ltd-v-commissioner-of-tangm.com.au/ato-cooperative-approach-to-tax-audits/www.holdingredlich.com/what-happens-when-the-commissioner-of-taxation-disputes-legal-professional-privilege-claimswww.corrs.com.au/insights/the-ever-evolving-scope-of-legal-professional-privilege-key-considerations-for-in-house-counselwww.corrs.com.au/insights/legal-professional-privilege-lessons-learned-for-multi-jurisdictional-or-multi-disciplinary-matterspiperalderman.com.au/insight/crack-down-on-the-use-of-legal-professional-privilege-protections-by-federal-court-of-australia-what-you-need-to-know-as-a-multidisciplinary-practice-or-are-engaged-with-one/riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege Update:www.holdingredlich.com/what-happens-when-the-commissioner-of-taxation-disputes-legal-professional-privilege-claimsclassic.austlii.edu.au/au/cases/cth/FCAFC/2021/171.htmlbakerxchange.com/rv/ff0080d32a0025f1258ddad88d468ef3b406f260www.dlapiper.com/en/us/insights/publications/2021/10/australias-response-to-glencore-legal-professional-privilege-and-the-cciv-regime/www.claytonutz.com/knowledge/2021/october/meat-beer-and-claims-of-legal-professional-privilege-the-atos-litigation-bbq-and-its-implications-for-taxpayers 0
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May 20, 2019 webmaster
Australia, Litigation, Tax
www.thor.ca/blog/2019/03/budget-2019-intensifying-the-fight-against-tax-evasion-and-new-risks-for-tax-professionals/www.tax-news.com/news/Canadas_2019_Budget_Focuses_On_Real_Estate_Tax_Compliance____97054.htmlwww.budget.gc.ca/2019/docs/plan/chap-04-en.html#strengthening-canadas-anti-money-laundering-and-anti-terrorist-financing-amlatf-regimeSee also:www.iwpx.net/2019/04/04/canada-2019-federal-budget-edition/ 0
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April 29, 2019 webmaster
Canada, Tax
www.cms-lawnow.com/ealerts/2019/03/supercharged-criminal-disclosure-orders-to-obtain-overseas-data-will-soon-be-available?cc_lang=en See also:Striking A Balance: Disclosure Orders Against Foreign Banks – ParrisWhittaker 0
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April 17, 2019 webmaster
Litigation, Tax, UK
blog.macfarlanes.com/post/102fgpg/and-theyre-off-hmrc-launches-its-first-investigations-under-the-new-failure-toSee also:insightplus.bakermckenzie.com/bm/international-commercial-trade/united-kingdom-covid-19-cco-investigations-continue-despite-impact-of-covid-19 0
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April 4, 2019 webmaster
Tax, UK
