Archive for 2021

10 Mar

Marini & Associates

1st Indictment For Filing A False Streamline Submission Pursuant to the Streamlined Domestic Offshore Procedure!

United States, America

20 Mar

LexAlliance

30 days before individual's PIT and CFC reporting. 2022 – new DTT Russia - Luxembourg

Russia, Europe

17 May

Emirates Chartered Accountants Group

Amendment to the Cabinet Decision (52) of 2017 – Executive Regulations on VAT

UAE, Asia

16 Aug

Marini & Associates

Court Orders Fedex, CitiBank & Others to Give the IRS Panama Offshore Account Info!

United States, America

12 Nov

Marini & Associates

Cryptocurrency Is The IRS Criminal Investigation Unit's Primary Focus

United States, America

21 Jan

Yiallourides & Partners

Cyprus can be an ideal jurisdiction to set up and or relocate an IP Company.

Cyprus, Europe

19 Oct

Yiallourides & Partners

Cyprus Headquartering - Action Plan

Cyprus, Europe

20 May

LexAlliance

DTT between Russia and Netherlands is canceled. Progressive dividend tax.

Russia, Europe

26 Jan

Artzi, Hiba, Elmekiesse, Cohen - Tax Solutions Ltd

Enforced residency – the impact of the Corona curfew on residency for tax purposes and related issues Israel

Israel, Asia

22 Aug

Artzi, Hiba, Elmekiesse, Cohen - Tax Solutions Ltd

International – The Broadcom Ruling. Innovation on the subject of a change in a business model, Israel

Israel, Asia

10 Feb

Marini & Associates

IRS Can Request US Taxpayer's Foreign Account Info Without a Tax Treaty or Other Exchange of Tax Information Agreement

United States, America

22 Nov

Marini & Associates

IRS Launches New Online Tool To Help U.S. Withholding Agents Validate Their 1042-S Data Prior To Filing

United States, America

10 Sep

AFServices, UAB

Lithuanian State Tax Inspectorate announcement

Lithuania, Europe

14 Oct

AFServices, UAB

Lithuanian taxpayers affected by the pandemic have concluded an interestfree tax–loans for 685 million euros

Lithuania, Europe

11 Nov

Shimada & Associates International

New system of Consumption Tax in Japan (Japanese Consumption Tax : JCT)

Japan, Asia

20 Aug

LexAlliance

Russia amends interest limitation rules from 2022

Russia, Europe

20 Apr

LexAlliance

Russia breaks DTT with the Netherlands

Russia, Europe

20 Jan

LexAlliance

Russia - tax haven for IT companies

Russia, Europe

20 Feb

LexAlliance

Russian VAT on foreign software and online services. Deduct it in Russia!

Russia, Europe

21 Apr

Marini & Associates

Some Cryptocurrency Investors Are Receiving A New Round of Letters From The Internal Revenue Service

United States, America

20 May

Marini & Associates

TaxBit Selected By the IRS to Help Catch Crypto Tax Evaders

United States, America

28 Dec

Artzi, Hiba, Elmekiesse, Cohen - Tax Solutions Ltd

The acquisition of a company that has accumulated losses – the economic equivalence between the fiscal grounds and the commercial grounds

Israel, Asia

13 Jan

Marini & Associates

The Deceptive Simplicity of US Form 706 NA - US Estate (and Generation-Skipping Transfer) Tax Return For Nonresident Alien Decedents

United States, America

13 Sep

Marini & Associates

The U.S. Will Start to Automatically Receive CbC Reports From France & Germany

United States, America

19 Apr

Emirates Chartered Accountants Group

United Arab Emirates

UAE, Asia

21 Jun

Emirates Chartered Accountants Group

United Arab Emirates Tax Updates

UAE, Asia

17 Aug

Emirates Chartered Accountants Group

United Arab Emirates Tax Updates August 2021

UAE, Asia

16 Dec

Emirates Chartered Accountants Group

United Arab Emirates Tax Updates December 2021

UAE, Asia

18 Nov

Emirates Chartered Accountants Group

United Arab Emirates Tax Updates November 2021

UAE, Asia

24 Oct

Emirates Chartered Accountants Group

United Arab Emirates Tax Updates October 2021

UAE, Asia

22 Sep

Emirates Chartered Accountants Group

United Arab Emirates Tax Updates September 2021

UAE, Asia

25 Jul

Emirates Chartered Accountants Group

United Arab Emirates (UAE) Tax News July 2021

UAE, Asia

10 Jun

Marini & Associates

Unmasking Anonymous U.S. Companies May Require New Tax Planning For Foreign Investors In U.S. Entities

United States, America

12 Jul

Marini & Associates

US District Court Reinstates EB-5 Investment Amount to $500, 000

United States, America

11 Oct

Marini & Associates

US Expatriations Up 200% Over Previous Quarter

United States, America

21 May

Yiallourides & Partners

VAT Amendments JULY 2021 Cyprus

Cyprus, Europe

20 Jun

LexAlliance

VAT for non-Russian entities with Russian TIN will be paid by Russian buyers - tax agents

Russia, Europe

20 Jul

LexAlliance

Which sales of services to the Russian customers are subject to VAT in Russia.

Russia, Europe