Home » Posts taggedTax Evasion (Page 15)

US: Privilege nuances in the Tax Context

www.ropesgray.com/en/newsroom/alerts/2019/02/A-Brief-Exploration-of-Privilege-Nuances-in-the-Tax-Context goo.gl/3yUpFGwww.fredlaw.com/lets-talk-about-tax/how-to-undermine-your-tax-positions-lets-talk-about See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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Panama: Criminalizes tax evasion

ariaslaw.com/en/press/pn-criminalizes-tax-evasion-behaviors See also:ariaslaw.com/es/prensa/pn-se-tipifica-conductas-de-defraudacion-fiscalwww.taxathand.com/article/11425/Panama/2019/Tax-fraud-criminalizedwww.mef.gob.pa/2021/11/dgi-presenta-primera-denuncia-por-supuesta-evasion-fiscal/ 0
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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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Canada: Canada Revenue Agency’s fourth tax gap study

markets.businessinsider.com/news/stocks/minister-lebouthillier-announces-the-release-of-the-canada-revenue-agency-s-fourth-tax-gap-study-1027327851 www.canada.ca/en/revenue-agency/news/2018/06/minister-lebouthillier-announces-the-release-of-the-canada-revenue-agencys-fourth-tax-gap-study.html www.canada.ca/en/revenue-agency/news/2018/06/minister-lebouthillier-announces-the-release-of-the-canada-revenue-agencys-fourth-tax-gap-study.html 0
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EU: Corporate tax avoidance – Transparency rules adopted for tax intermediaries

www.ey.com/gl/en/services/tax/international-tax/alert–eu-council-adopts-directive-on-new-mandatory-transparency-rules-for-intermediaries-and-taxpayers www.taxation.co.uk/Articles/2018/06/05/338095/eu-adopts-transparency-rules-intermediaries www.consilium.europa.eu/en/press/press-releases/2018/05/25/corporate-tax-avoidance-transparency-rules-adopted-for-tax-intermediaries/ See also: goo.gl/fJeUD3 Update: www.macfarlanes.com/what-we-think/in-depth/2019/navigating-the-eu-mandatory-disclosure-rules/ 0
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Trends: Five Countries unite to tackle international tax crime

www.tpa-global.com/nieuws/2018-07-03/5-countries-tax-chiefs-unite-to-tackle-international-tax-crime goo.gl/uRqNSC ngm.com.au/joint-chiefs-of-global-tax-enforcement/ sites-herbertsmithfreehills.vuturevx.com/268/17609/compose-email/tax-enforcers-unite-against-international-tax-crime–enablers–cryptocurrencies-and-cybercrime-are-priorities.asp www.cipp.org.uk/news-publications/news/tax-crime-j5.html www.winston.com/en/where-we-are/north-america/houston.html#!/en/thought-leadership/irs-ci-joins-j5-to-fight-tax-cryptocurrency-and-financial-crimes.html?aj=ov&parent=3015&idx=18 www.irs.gov/compliance/joint-chiefs-of-global-tax-enforcement www.canada.ca/en/revenue-agency/news/2018/07/tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering.html www.canada.ca/en/revenue-agency/news/2018/11/j5-countries-host-data-challenge-closing-in-on-enablers-of-tax-evasion.html hallandwilcox.com.au/talking-tax-issue-125/#1531809426735-1504732a-b7d5 www.ato.gov.au/Media-centre/Media-releases/Tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering/ www.ato.gov.au/Media-centre/Media-releases/Tackling-enablers-of-tax-evasion-on-the-world-stage/ kmo.ministers.treasury.gov.au/media-release/080-2018/ www.gov.uk/government/news/tax-chiefs-unite-to-tackle-international-tax-crime Update: www.canada.ca/en/revenue-agency/news/2019/06/one-year-in-j5-making-a-difference.htmlwww.irs.gov/compliance/joint-chiefs-of-global-tax-enforcementwww.disputingtax.com/2021/02/joint-chiefs-of-tax-enforcement-to-investigate-tax-fraud-arising-out-of-fintech-and-cryptocurrency/#page=1blogs.duanemorris.com/techlaw/2021/03/26/j5-countries-including-the-u-s-and-uk-are-laser-focused-on-fintech-companies/www.disputingtax.com/2021/05/recent-global-tax-enforcement-efforts-focus-on-fintech-and-cryptocurrency/ 0
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