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Turkey: New Asset Peace Incentive

www.esin.av.tr/2019/07/24/new-asset-peace-incentive/ Click to access Paksoy%20Briefing%20-%20Most%20Recent%20Turkish%20Law%20EN.pdf Update:Deadline Extended Again For Asset Peace Incentive (esin.av.tr)www.esin.av.tr/2022/07/05/asset-peace-again/www.esin.av.tr/2022/07/18/significant-tax-amendments-made-by-law-no-7417/www.guleryuz.av.tr/news-publications/detail/https-wwwguleryuzavtr-news-publications-detail-new-asset-peace-regulation-entered-into-force-in-turkey 0
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Tax, Tax Amnesty, Tax Reporting, Turkey, Voluntary Disclosure Australia, Tax, Tax Amnesty, Voluntary Disclosure

Malaysia: Budget 2019 and Special Voluntary Disclosure Program

Click to access EY_Take5_Budget2019_3Nov2018_FINAL.PDF www.taxathand.com/article/10626/Malaysia/2018/Budget-2019-includes-rate-reductions-service-tax-on-imported-services www.bakermckenzie.com/en/insight/publications/2018/11/highlights-of-the-malaysian-budget-2019 www.corporatelivewire.com/top-story.html?id=malaysias-2018-budget-salient-features www.taxathand.com/article/10705/Malaysia/2018/Tax-bills-include-BEPS-measures-some-Budget-2019-measures-and-more www.bakermckenzie.com/en/insight/publications/2018/11/2018-special-voluntary-disclosure-programme www.taxathand.com/article/11108/Malaysia/2019/Changes-to-incentive-regimes-include-modifications-in-line-with-BEPS-action-5 taxinsights.ey.com/archive/archive-news/malaysia-releases-2019-budget.aspx Update: www.taxathand.com/article/11061/Malaysia/2019/2018-finance-bill-and-related-legislation-enacted www.bakermckenzie.com/en/insight/publications/2019/01/updates-to-the-2018-special-voluntary-disclosure goo.gl/AvyNKd goo.gl/ZR4HGL taxinsights.ey.com/archive/archive-news/malaysia-updates-the-special-voluntary-disclosure-program.aspx Click to access GPO_1_2019_ENG.pdf 0
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Malaysia, Tax, Tax Amnesty, Voluntary Disclosure Colombia, Tax, Tax Amnesty, Voluntary Disclosure Pakistan, Tax, Tax Amnesty, Voluntary Disclosure

Mexico: Abolishment of tax amnesties

www.garrigues.com/es_ES/noticia/mexico-pone-fin-las-amnistias-fiscaleswww.taxathand.com/article/11655/Mexico/2019/Presidential-decree-abolishes-measures-for-forgiveness-of-tax-liabilities dof.gob.mx/nota_detalle.php?codigo=5560762&fecha=20/05/2019 0
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Mexico, Tax, Tax Amnesty, Voluntary Disclosure Mexico, Tax, Tax Amnesty, Voluntary Disclosure Canada, Tax, Voluntary Disclosure

Panama: Tax Amnesty

www.ey.com/gl/en/services/tax/international-tax/alert–panama-establishes-tax-amnesty-program Update:www.cldlegal.com/en/new-tax-amnesty-in-panama/ 0
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Panama, Tax, Tax Amnesty, Voluntary Disclosure

UK: HMRC makes it easier to self-report (or whistle blow) on facilitation of tax evasion

www.aoinvestigationsinsight.com/hmrc-makes-it-easier-to-self-report-or-whistle-blow-on-facilitation-of-tax-evasion/www.gov.uk/guidance/tell-hmrc-your-organisation-failed-to-prevent-the-facilitation-of-tax-evasionfraudandcorporatecrime.fieldfisher.com/2019/hmrc-publishes-guidance-on-self-reporting-the-failure-to-prevent-the-facilitation-of-tax-evasion www.bclplaw.com/en-US/thought-leadership/the-changing-tax-landscape-managing-tax-risks-in-2019.html See also:www.brightlinelaw.co.uk/bll-bulletin/corporate-facilitation-of-tax-evasion-not-yet-a-damp-squib.htmlglobalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/whistleblowers-the-uk-perspectivewww.rahmanravelli.co.uk/articles/facilitating-tax-evasion/United Kingdom: Tax agency opens 9 new investigations for failure to prevent tax evasion and announces a further 26 opportunities for investigation under review – Baker McKenzie InsightPlus 0
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Corporate Taxation, Tax, UK, Voluntary Disclosure