Home » Posts taggedTax Evasion (Page 14)

Canada: Non-residents not required to disclose books and records to the CRA

blg.com/en/News-And-Publications/Publication_5670decisions.fct-cf.gc.ca/fc-cf/decisions/en/item/405763/index.dowww.lawgazette.co.uk/news/firm-right-to-withhold-privileged-information-high-court-rules-/5070370.article See also:www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/october-20-2022-3/records-document-retention-policies-best-practices-cra/ 0
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US: DOJ and IRS aid to uncover identities of foreign residents using US cards based on double tax treaty

www.findknowdo.com/news/05/01/2019/doj-and-irs-seek-information-finnish-individuals-using-us-payment-cards?utm_campaign=Cabinet%20Newsletter&utmwww.duanemorris.com/alerts/us_assists_finland_investigation_payment_cardholders_unreported_income_john_doe_summons_0519.htmlwww.justice.gov/opa/pr/court-authorizes-service-john-doe-summonses-seeking-information-about-finnish-residents-usingwww.bakermckenzie.com/en/insight/publications/2019/05/irs-to-obtain-us-bank-information See also: thetaxtimes.blogspot.com/2018/03/district-court-upholds-another-irs.html 0
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Australia: Legal professional privilege and tax audits

bit.ly/2WdbOUU See also:www.cornwalls.com.au/cub-australia-holding-pty-ltd-v-commissioner-of-taxation-2021-fca-43/www.clydeco.com/en/insights/2021/03/cub-australia-holding-pty-ltd-v-commissioner-of-tangm.com.au/ato-cooperative-approach-to-tax-audits/www.holdingredlich.com/what-happens-when-the-commissioner-of-taxation-disputes-legal-professional-privilege-claimswww.corrs.com.au/insights/the-ever-evolving-scope-of-legal-professional-privilege-key-considerations-for-in-house-counselwww.corrs.com.au/insights/legal-professional-privilege-lessons-learned-for-multi-jurisdictional-or-multi-disciplinary-matterspiperalderman.com.au/insight/crack-down-on-the-use-of-legal-professional-privilege-protections-by-federal-court-of-australia-what-you-need-to-know-as-a-multidisciplinary-practice-or-are-engaged-with-one/riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege Update:www.holdingredlich.com/what-happens-when-the-commissioner-of-taxation-disputes-legal-professional-privilege-claimsclassic.austlii.edu.au/au/cases/cth/FCAFC/2021/171.htmlbakerxchange.com/rv/ff0080d32a0025f1258ddad88d468ef3b406f260www.dlapiper.com/en/us/insights/publications/2021/10/australias-response-to-glencore-legal-professional-privilege-and-the-cciv-regime/www.claytonutz.com/knowledge/2021/october/meat-beer-and-claims-of-legal-professional-privilege-the-atos-litigation-bbq-and-its-implications-for-taxpayers 0
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Canada: Improving tax compliance and new risks for tax professionals

www.thor.ca/blog/2019/03/budget-2019-intensifying-the-fight-against-tax-evasion-and-new-risks-for-tax-professionals/www.tax-news.com/news/Canadas_2019_Budget_Focuses_On_Real_Estate_Tax_Compliance____97054.htmlwww.budget.gc.ca/2019/docs/plan/chap-04-en.html#strengthening-canadas-anti-money-laundering-and-anti-terrorist-financing-amlatf-regimeSee also:www.iwpx.net/2019/04/04/canada-2019-federal-budget-edition/ 0
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India: Prosecution under black money act upheld for non-disclosure of offshore bank account in tax returns

www.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co-Ergo-Update-8Mar2019.pdfwww.pwc.in/assets/pdfs/news-alert-tax/2019/pwc_news_alert_19_february_2019_hc_upholds_sanction_for_prosecution.pdfwww.asianlaws.org/fintech_law_database/files/Black_Money_(Undisclosed_Foreign_Income_and_Assets)_and_Imposition_of_Tax_Act_2015.pdf See also: www.indianembassyusa.gov.in/pdf/Black%20money%20act,%202015.pdf www.khaitanco.com/sites/default/files/2021-11/6%20Years%20of%20Black%20Money%20Law%20-%20Ashish%20Mehta.pdf 0
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