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US: Offshore Voluntary Disclosure Program will close in September

www.jonesday.com/irs-announces-end-of-offshore-voluntary-disclosure-program-03-14-2018/ www.capdale.com/irss-offshore-voluntary-disclosure-program-ending-impact-on-us-taxpayers goo.gl/TFsi17 www.dlapiper.com/en/uk/insights/publications/2018/03/the-end-is-near-irs/ www.bakerdonelson.com/no-news-is-not-always-good-news-irss-offshore-voluntary-disclosure-program-is-ending www.gtlaw.com/en/insights/2018/3/irs-announces-it-will-end-the-offshore-voluntary-disclosure-program-effective-sept-28-2018 www.mcguirewoods.com/Client-Resources/Alerts/2018/3/IRS-Terminate-Offshore-Voluntary-Disclosure-Program.aspx www.dentons.com/en/insights/alerts/2018/march/16/irs-to-end-offshore-voluntary-disclosure-program-in-september www.natlawreview.com/article/last-chance-taxpayers-offshore-voluntary-disclosure-program-will-end-september-28 www.morganlewis.com/pubs/irs-to-end-offshore-voluntary-disclosure-program-on-september-28-2018 goo.gl/WiAYjz www.arnoldporter.com/en/perspectives/publications/2018/03/irs-announces-last-chance-for-taxpayers home.kpmg.com/us/en/home/insights/2018/03/tnf-irs-ovdp-to-close-taxpayers-with-undisclosed-foreign-assets.html www.venable.com/irs-announces-end-to-ovdp-taxpayers-with-undisclosed-foreign-accounts-and-assets-should-contact-their-tax-advisors-now-03-21-2018/ www.bakermckenzie.com/en/insight/publications/2018/03/end-of-offshore-voluntary-disclosure-program/ www.paulhastings.com/publications-items/details/?id=21525a6a-2334-6428-811c-ff00004cbded www.withersworldwide.com/en-gb/its-the-end-of-the-ovdp-world-as-we-know-it www.collinsbarrow.com/en/cbn/publications/ustaxalert-voluntary-disclosure-of-foreign-assets www.irs.gov/newsroom/irs-to-end-offshore-voluntary-disclosure-program-taxpayers-with-undisclosed-foreign-assets-urged-to-come-forward-now www.irs.gov/individuals/international-taxpayers/closing-the-2014-offshore-voluntary-disclosure-program-frequently-asked-questions-and-answers Click to access WP201807.pdf www.mofo.com/resources/publications/180910-irs-offshore-voluntary-disclosure-program.html IRS Voluntary Disclosure Program Update: www.meadowscollier.com/the-most-important-elements-of-a-successful-irs-voluntary-disclosure-timing-and-luck 0
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Tax, Tax Amnesty, US, Voluntary Disclosure El Salvador, Tax, Tax Amnesty, Voluntary Disclosure Spain, Tax Tax, Tax Planning, Tax Reporting, Transparency, US Immigration, Residency, Tax, Tax Planning, UK

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 Tax, Tax Planning, Trusts, US Estate Planning, Tax, Tax Planning, UK

EU: Practitioners will be forced to report ‘aggressive’ cross-border tax planning

www.loyensloeff.com/nl-nl/news-events/news/new-eu-mandatory-disclosure-rules-for-intermediaries-applying-to-cross-border-tax-advice-and-circumvention-of-reporting-obligations www.dlapiper.com/en/uk/insights/publications/2018/03/eu-adopts-directive-on-mandatory-disclosure-of-aggressive-tax-planning-schemes-key-takewaways/ www.jonesday.com/eu-targets-tax-avoidance-reporting-obligations-for-intermediaries-03-30-2018/ www.gtlaw.com/en/insights/2018/4/eu-council-reaches-agreement-on-new-mandatory-transparency-rules-for-intermediaries-and-taxpayers data.consilium.europa.eu/doc/document/ST-6804-2018-INIT/en/pdf www.asterslaw.com/press_center/legal_alerts/reporting_aggressive_tax_planning_in_eu/ europa.eu/rapid/press-release_IP-18-1841_en.htm europa.eu/rapid/press-release_MEMO-17-1677_en.htm Click to access factsheet_intermediaries_13032018_en.pdf ec.europa.eu/taxation_customs/business/company-tax/transparency-intermediaries_en www.bakermckenzie.com/en/insight/publications/2020/10/new-eu-rules-mandatory-disclosure Update: goo.gl/YGXX2N Click to access etf-366-ecofin-formally-adopts-mandatory-disclosure-requirements-for-intermediaries-and-taxpayers.pdf www.venable.com/EU-Adopts-Mandatory-Disclosure-Directive-for-Reportable-Cross-Border-Arrangements-06-14-2018 www.consilium.europa.eu/en/press/press-releases/2018/05/25/corporate-tax-avoidance-transparency-rules-adopted-for-tax-intermediaries/ www.loyensloeff.com/nl-nl/news-events/news/the-mandatory-disclosure-directive knowledge.freshfields.com/en/Global/r/3790/new_eu_tax_disclosure_rules__what_you_need_to_know_now_ www.nortonrosefulbright.com/knowledge/publications/164005/eu-directive-on-mandatory-disclosure-for-intermediaries www.pwc.com/gr/en/newsletters/tax-index/mandatory-disclosure-for-intermediaries-DAC6.html www.rpc.co.uk/perspectives/retail-therapy/retail-compass-summer-edition-2019/disclosure-of-cross-border-tax-planning-arrangements-under-eu-directive/ www.twobirds.com/en/news/articles/2019/france/tax-alert-les-dispositions-transfrontieres-de-planification-fiscale Click to access EU-directive-on-administrative-cooperation-in-field-of-taxation-amended-Newsletters-International-Law-Office.pdf bit.ly/30Omdbl www.mme.ch/en/magazine/magazine-detail/url_magazine/dac_6_overview/ globalcompliancenews.com/european-union-new-eu-rules-on-mandatory-disclosure-of-cross-border-tax-arrangements-by-eu-intermediaries-03112020/?utm_source=rss&utm_medium=rss&utm_campaign=european-union-new-eu-rules-on-mandatory-disclosure-of-cross-border-tax-arrangements-by-eu-intermediaries-03112020#page=1 www.riskscreen.com/kyc360/news/what-6amld-doesnt-say-about-legal-liabilities/ DAC6 intermediaries: Understanding the difference between promoters and service providers CJEU –...
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Corporate Taxation, European Union, Risk Management, Tax, Tax Planning Dominican Republic, Real Estate, Tax