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Tax, Tax Reporting, US

Spain: Model Reporting on transactions with tax havens (Span)

Click to access ey-modelo-232-de-declaracion-informativa-de-operaciones-vinculadas.pdf goo.gl/SYnvbr www.lawandtrends.com/noticias/tributario/alava-ya-tiene-modelo-232-para-informar-de-las-operaciones-con-entidades-vinculadas-y-las-relacionadas-con-paraisos-1.html See also: goo.gl/o3tx14 Update: En noviembre, vuelve la declaración informativa de operaciones vinculadas y de operaciones y situaciones relacionadas con países o territorios considerados como paraísos fiscales (modelo 232) | Fiscalidad foral (garrigues.com) 0
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Spain, Tax, Tax Reporting

UK: Requirement to correct also applies to trustees

www.farrer.co.uk/News/Briefings/Trustee-Survival-Guide-Requirement-to-Correct1/ www.saffery.com/news-and-events/press-releases/2018/2-july-90-days-until-new-tax-penalties-bite www.gov.uk/guidance/requirement-to-correct-tax-due-on-offshore-assets See also: goo.gl/s6kvaf 0
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Tax, Tax Reporting, UK Chile, Tax, Tax Planning, Tax Reporting Australia, Tax, Tax Amnesty, Tax Information Exchange Agreement, Tax Reporting, Transparency, Voluntary Disclosure European Union, Spain, Tax, Tax Reporting, Transparency Chile, Tax, Tax Reporting, Trusts Tax, Tax Planning, Tax Reporting, Transparency, US

Panama: New Tax Identification of Corporations

ariaslaw.com/en/press/pn-panamanian-corporations-tax-identification taxnews.ey.com/news/2018-0627-panama-establishes-new-process-for-corporations-obtaining-a-tax-identification-number See also: www.dentons.com/en/issues-and-opportunities/global-tax-guide-to-doing-business-in/panama Click to access PA%20OCTUBRE%202022%20ENG.pdf Click to access codigo-fiscal.pdf Click to access PA%20FEBRUARY%202023%20ENG.pdf 0
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Corporate Taxation, Panama, Tax, Tax Reporting, Transparency Estate Planning, Tax, Tax Reporting, Trusts, US