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Posts taggedTax Evasion (Page 17)
gowlingwlg.com/en/insights-resources/articles/2018/clarifying-the-scope-of-compliance-orders 0
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May 23, 2018 webmaster
Canada, Tax
Click to access perkins-coie-virtual-currency-3-26-18.pdf www.proskauer.com/blog/when-filing-taxes-dont-forget-virtual-currency-income home.kpmg.com/ca/en/home/insights/2018/03/taxation-of-virtual-currencies.html www.jdsupra.com/legalnews/taxation-and-virtual-currency-87403/ www.mwe.com/en/thought-leadership/publications/2018/11/cryptocurrency-may-be-subject-to www.akerman.com/en/perspectives/bitcoin-icos-and-the-irs.html www.jonesday.com/Blockchain-and-Tax-Navigating-Uncertainty-04-29-2019/ www.mwe.com/insights/the-legal-effect-of-irs-pronouncements-on-virtual-currency/ www.mwe.com/insights/can-a-virtual-currency-position-be-treated-as-a-commodity-for-tax-purposes/ Cryptocurrency Tax & What IRS Laws to Know blockchain.bakermckenzie.com/2020/11/02/who-needs-to-tell-the-u-s-internal-revenue-service-about-their-cryptocurrency-activity/#page=1 <strong>The IRS Confirms Its “Great Eye” is Firmly Fixed on Cryptocurrency, Announcing “Operation Hidden Treasure”</strong><strong>By Evan J. Davis</strong> Cryptocurrency Tax Update us.eversheds-sutherland.com/Client-Tools/Tax-and-Cryptoassets Cryptocurrencies and the Internal Revenue Service...
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May 17, 2018 webmaster
Crypto Currencies, Tax, US
goo.gl/iLdFoT www.boodlehatfield.com/the-firm/articles/new-inheritance-tax-disclosure-regime/ www.gov.uk/government/publications/disclosure-of-tax-avoidance-schemes-inheritance-tax See also: goo.gl/v9eoMq goo.gl/6gPeyv www.brodies.com/blog/personal-law/five-billion-reasons-to-think-about-inheritance-tax-planning/ www.boodlehatfield.com/the-firm/articles/inheritance-tax-disclosure-regime/ 0
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May 8, 2018 webmaster
Tax, Tax Planning, UK
www.coindesk.com/mount-tax-defense-unreported-crypto-income/ See also: goo.gl/pqiZUz www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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April 18, 2018 webmaster
Crypto Currencies, Litigation, Tax, US
www.cliffedekkerhofmeyr.com/en/news/publications/2018/Tax/tax-alert-6-april-sars-issues-new-guide-to-understatement-penalties-a-march-toward-further-certainty-.html 0
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April 16, 2018 webmaster
South Africa, Tax
goo.gl/Foqmrm See also: goo.gl/3sjgrZ 0
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April 13, 2018 webmaster
Crypto Currencies, Spain, Tax
www.cliffedekkerhofmeyr.com/en/news/publications/2018/Tax/tax-alert-26-jan-did-the-punishment-fit-the-crime-the-tax-court-reduces-an-understatement-penalty-imposed-by-sars.html 0
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April 12, 2018 admin
South Africa, Tax
www.morganlewis.com/pubs/us-supreme-court-puts-the-brakes-on-irs-obstruction-prosecutions www.cooley.com/news/insight/2018/2018-03-23-supreme-court-limits-criminal-tax-obstruction-statute goo.gl/ZPdWQP www.jonesday.com/us-supreme-court-government-went-too-far-in-tax-obstruction-prosecution-03-22-2018/ Click to access Temkin%205.17.18.pdf bit.ly/2LRSW94 0
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April 11, 2018 webmaster
Tax, US
www.irs.gov/newsroom/irs-wraps-up-dirty-dozen-list-of-tax-scams-for-2018-encourages-taxpayers-to-remain-vigilant 0
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April 3, 2018 admin
Tax, Tax Planning, Tax Reporting, Transparency, US
www.ssrana.in/Admin/UploadDocument/IP%20Updates/Cabinet-fugitive-economic-offenders-bill.htm pib.nic.in/newsite/PrintRelease.aspx?relid=176917 0
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March 26, 2018 admin
India, Regulatory