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Brazil, Tax, Tax Amnesty, Voluntary Disclosure Litigation, Panama, Tax, Transparency, US

Mexico: Repatriation Decree

Click to access Mexico_Repatriation_Decree.pdf www.whitecase.com/publications/alert/mexico-2017-repatriation-tax-amnesty Click to access ey-tax-flash-programa-repatriacion-recursos-en-el-extranjero.pdf www.basham.com.mx/en/january-2017/1493-executive-order-for-the-repatriation-of-funds-in-2017 Click to access Capital-repatriation.pdf www.gtlaw.com/News-Events/Publications/Alerts/201358/Mexico-Enacts-Tax-Incentives-on-Repatriation-of-Capital-and-Investment-in-Fixed-Assets www.bakermckenzie.com/en/insight/publications/2017/01/decree-granting-certain-income-tax Click to access FlashCF_2016-4.pdf www.amicorp.com/AmiNews/2017/january/mexican-tax-incentive-for-capital-repatriation-2017.php 0
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Mexico, Tax, Tax Amnesty, Tax Reporting Serbia, Tax, Tax Reporting Germany, Tax Tax, Tax Information Exchange Agreement, Transparency, UK Colombia, Tax, Tax Amnesty Colombia, Information Exchange, Tax, Tax Amnesty, Tax Information Exchange Agreement, Tax Reporting, Transparency, Voluntary Disclosure South Africa, Tax Amnesty, Tax Information Exchange Agreement, Tax Reporting, Voluntary Disclosure

UK: Unexplained Wealth Orders

www.corkerbinning.com/as-hmrc-ramps-up-criminal-enforcement-are-you-ready-for-unexplained-wealth-orders/ www.jdsupra.com/legalnews/the-unexplained-wealth-order-imperative-70910/ See also: www.out-law.com/en/articles/2018/july/legal-challenge-against-unexplained-wealth-order/ blog.macfarlanes.com/post/102gnpf/the-unexplained-wealth-order-reigns-supreme-the-supreme-court-upholds-the-first www.jmw.co.uk/services-for-business/commercial-litigation-dispute-resolution/blog/british-supreme-court-refuses-hear-appeal-against-unexplained-wealth-order 0
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Tax, Tax Reporting, UK, Voluntary Disclosure