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Posts taggedTax Evasion (Page 6)
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September 16, 2021 webmaster
Information Exchange, Luxembourg, Tax, Transparency
www.dentons.com/en/insights/articles/2021/august/6/tax-administrations-guidance-of-28-july-2021-on-setting-tax-fines-no-more-mercy-for-ignorance 0
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September 15, 2021 webmaster
Germany, Tax
www.dlapiper.com/en/us/insights/publications/2021/07/spain-adopts-new-law-for-the-prevention-and-actions-combating-tax-fraud/www.garrigues.com/en_GB/new/spain-new-anti-fraud-law-publishedinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapv0RvOFPu0QV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navf.datasrvr.com/fr1/621/29656/TAX_ALERT_TAX_FRAUD_PREVENTION_ACT.pdfwww.globalcompliancenews.com/2021/07/25/spain-tax-fraud-prevention-act140721/#page=1www.engage.hoganlovells.com/knowledgeservices/analysis/spain-law-112021-implementing-atad-and-introducing-other-measures-against-tax-fraud Update:www.garrigues.com/es_ES/noticia/catastro-aprueba-primeras-disposiciones-relativas-calculo-valor-referencia-aclara-algunaswww.garrigues.com/pt/en_GB/new/cadaster-approves-first-provisions-calculating-reference-value-and-clarifies-few-doubts See also:www.garrigues.com/sites/default/files/documents/2021013-alerta-tributario-pais-vasco-guipuzcoa.pdf 0
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September 14, 2021 webmaster
Spain, Tax
Click to access 2021-08_High_Court_Sets_out_New_Sentencing.pdf 0
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September 13, 2021 webmaster
Regulatory, Singapore, Tax
ngm.com.au/ato-guide-identifying-serious-financial-criminals/ 0
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September 6, 2021 webmaster
Australia, Regulatory, Risk Management, Tax
taxedinternational.com/seven-areas-the-canada-revenue-agency-is-scrutinizing/?utm 0
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August 19, 2021 webmaster
Canada, Crypto Currencies, Tax, Trusts
www.justice.gov/usao-sdny/pr/irs-obtains-court-order-authorizing-summonses-records-relating-us-taxpayers-who-usedfreemanlaw.com/irs-gets-green-light-to-seek-information-from-third-parties-regarding-panama-offshore-legal-services/federaltaxcrimes.blogspot.com/2021/07/dc-sdny-approves-john-doe-summons-re.html#morewww.bloombergquint.com/onweb/panama-law-firm-clients-targeted-in-u-s-tax-evasion-probewww.gtlaw.com/en/insights/2021/8/irs-secures-two-court-victories-involving-foreign-financial-activityfreemanlaw.com/failure-to-report-foreign-trust-results-in-35-penalty-against-the-owner-beneficiary/ 0
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August 11, 2021 webmaster
Litigation, Panama, Tax, US
www.millerthomson.com/en/publications/communiques-and-updates/social-impact-newsletter/june-3-2021-social-impact/reminder-regarding-tax-shelters-and-gifting-arrangements/ See also:Dentons – Gifts to Children 0
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August 11, 2021 webmaster
Canada, Tax, Tax Planning
waselandwasel.com/articles/breaking-news-uae-tax-penalties-reduced-and-discounts-granted/me-insights.bakermckenzie.com/2021/05/26/uae-latest-update-on-tax-administrative-penalties/#page=1New rules on retrospective tax penalty waivers, installments, tax litigation, and class actions – Wasel & Wasel (waselandwasel.com) 0
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August 2, 2021 webmaster
Tax, UAE
bit.ly/3rUfQ1XSee also:www.osborneclarke.com/insights/tax-break-podcast-fca-tax-avoidance/#page=1www.taylorwessing.com/en/insights-and-events/insights/2022/03/dqr-assumption-of-responsibility-tax-schemes-and-investorswww.frpadvisory.com/blog/defending-tax-professional-negligence-claims-what-insurers-need-to-know/www.rpc.co.uk/perspectives/tax-take/taxing-matters-tackling-tax-avoidance-this-christmas-season-with-sam-brodsky/#page=1 0
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July 29, 2021 webmaster
Tax, Tax Planning, UK