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Posts taggedTax Crimes (Page 2)
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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August 14, 2023 webmaster
Malta, Regulatory, Tax Planning, US
The guilt of the director in tax matters is not to be presumed but must be proven – Filip & Company (filipandcompany.com)The High Court of Cassation and Justice. The liability of the company director for the tax debts of the insolvent company may not be presumed – Filip...
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July 27, 2023 webmaster
Corporate Taxation, Romania, Tax
The Pandora Papers – HMRC offers the chance to disclose irregularities, Laura Walliss (stevens-bolton.com)Pandora Papers: HMRC begins issuing ‘nudge letters’ to UK residents – Stewarts (stewartslaw.com)Pandora Papers: HMRC nudge taxpayers to come out of their box, Hugh Gunson (charlesrussellspeechlys.com) 0
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July 17, 2023 webmaster
Regulatory, Tax, UK
www.harneys.com/insights/the-cayman-islands-government-proposes-amendments-to-the-proceeds-of-crime-amendment/ Update:www.conyers.com/wp-content/uploads/2023/11/Conyers-Regulatory-Risk-Advisory-Review-Cayman-Islands-August-to-October-2023.pdfwww.harneys.com/insights/amendments-to-the-proceeds-of-crime-act/legislation.gov.ky/cms/images/LEGISLATION/BILLS/2023/2023-0009/ProceedsofCrimeAmendmentBill2023.pdf 0
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July 6, 2023 webmaster
Cayman Islands, Regulatory
www.taylorwessing.com/en/insights-and-events/insights/2023/06/riu-english-court-says-full-knowledge-of-fraud-not-required-to-attract-liability 0
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July 5, 2023 webmaster
Litigation, Tax, UK
t.ly/SJex 0
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May 19, 2023 webmaster
Tax, UK
www.meadowscollier.com/delaware-must-turnover-communications-with-microcaptive-promoters See also:t.ly/YMcr 0
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May 15, 2023 webmaster
Litigation, Regulatory, Tax, Tax Planning, US
www.web-partner.de/de/journal/strafzumessung 0
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May 5, 2023 webmaster
Germany, Tax
t.ly/ibwLwww.gmlaw.com/news/tax-avoidance-v-tax-evasion-one-of-these-is-not-like-the-other/ 0
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March 22, 2023 webmaster
Tax, US
cutt.ly/d3bjxXA Update:esinxchange.com/rv/ff00a682413b04587c47a34e7540b0b6c9a4a9dawww.whitecase.com/insight-alert/law-restructuring-some-receivableswts.com/global/publishing-article/turkey-law-no-7440-tax-amnesty-voluntary-tax-base-increase-tax-debt-restructuring-correction-of-some-accounting-records-and-additional-corporate-tax~publishing-article 0
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February 9, 2023 webmaster
Tax, Tax Amnesty, Turkey, Voluntary Disclosure
