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Australia: Tax Avoidance through Trusts – The ATO’s Focus on privately owned and wealthy Groups

ngm.com.au/tax-avoidance-trusts-ato-focus/www.ato.gov.au/General/Tax-avoidance-taskforce/Tax-Avoidance-Taskforce-highlights-2020-21/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3418891sl1283809711/tax-scheme-promoters-and-complex-trusts-structures-still-an-ato-focuswww.ato.gov.au/General/The-fight-against-tax-crime/Our-focus/Serious-Financial-Crime-Taskforce/www.ato.gov.au/uploadedFiles/Content/ITX/downloads/SFCT_O_Tax%20Evasion_Fact%20Sheet.pdfwww.kwm.com/en/au/knowledge/insights/undeclared-foreign-income-20210924ngm.com.au/use-overseas-gift-loan-to-support-financial-activity-ato/cgw.com.au/publication/the-ato-is-cracking-down-on-undeclared-foreign-income-being-disguised-as-gifts-or-loans/www.holdingredlich.com/next-5000-findings-report-identifies-key-errors-common-to-many-private-groups See also:bit.ly/3ozw3YEbit.ly/3eXdo5Fwww.claytonutz.com/knowledge/2021/september/the-top-five-trends-shaping-disputes-with-the-australian-tax-office-and-your-tax-risk-in-2021pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3418502sl1283536199/ato-reminder-to-declare-income-from-shareswww.ato.gov.au/Business/Privately-owned-and-wealthy-groups/Tax-governance/Tax-governance-guide-for-privately-owned-groups/Gifts-or-loans-from-related-overseas-entities/www.ato.gov.au/law/view/document?DocID=TPA/TA20212/NAT/ATO/00001www.ato.gov.au/Business/Business-bulletins-newsroom/Tax-avoidance/Disguising-undeclared-foreign-income-as-gifts-or-loans/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3423262sl1285880664/ato-sights-on-undeclared-foreign-income-disguised-as-gifts-or-loans-from-related-overseas-entitiesngm.com.au/ato-taxpayer-alert-disguise-foreign-income-gift-or-loan/cgw.com.au/publication/it-depends-gift-and-loan-back-strategies/#page=1cgw.com.au/publication/it-depends-the-atos-use-of-the-avoidance-provisions/#page=1 0
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Australia, Tax, Tax Planning Tax, Tax Planning, UK

US: Willful FBAR violations capped at 50 percent of aggregate balance and not at 100.000 USD Cap

buckleyfirm.com/blog/2021-07-15/2nd-circuit-willful-fbar-violations-capped-50-percent-aggregate-balancebuckleyfirm.com/sites/default/files/Buckley%20InfoBytes%20-%20USA%20v.%20Khan%20-%202nd%20Circuit%20Opinion%202021.07.13.pdf See also:bit.ly/3qb7ZO4www.steptoe.com/en/news-publications/third-circuit-declines-to-reevaluate-willfulness-standard-and-affirms-dollar1m-fbar-penalty.htmlbit.ly/3C8j74j 0
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Tax, Tax Reporting, US Australia, Tax Tax, Tax Reporting, US Regulatory, Tax, UK Regulatory, Tax, Tax Planning, US Australia, Tax, Tax Planning Tax, US

Romania: Constitutional Court permits absolving Tax-fraudsters

www.cms-lawnow.com/ealerts/2021/03/constitutional-court-of-romania-green-lights-for-absolving-taxfraudsters?cc_lang=enwww.cms-lawnow.com/ealerts/2021/04/romanian-law-giving-impunity-to-taxfraudsters-enters-into-force?cc_lang=enSee also:www.cms-lawnow.com/ealerts/2021/10/romanian-high-court-rules-on-amount-to-be-covered-to-benefit-from-impunity-in-tax-evasion-crimes?cc_lang=en 0
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Romania, Tax