Marini & Associates
Cayman Islands Partnership, With No Staff, Not Recognized and Attributed US Income From US Agent/Advisor
United States, America
Our Blog Entries
Archive for 2023
20 Nov
21 Apr
Marini & Associates
Current US Resident Ordered To Repatriate $17.9M For FBAR Violations - What Next
United States, America
27 Jul
Bader Consulting SRL
E-invoicing mandatory in Romania from 1 January 2024 for all B2B transactions.
Romania, Europe
22 Feb
Marini & Associates
IRS Chief Counsel is Hiring Attorneys to Criminally to Prosecute Noncompliant US Taxpayers
United States, America
20 Jul
Marini & Associates
IRS Criminal Investigation Division Investigating the Misuse of Malta Pension Plans
United States, America
20 Jun
Marini & Associates
IRS' Inflation Reduction Act of 2022 Funding, To Make the Tax System Fair Again, Is Eliminated In Debt Limit Bill!
United States, America
10 Sep
Marini & Associates
IRS Issues First-Ever Broker Rules For Digital Asset Sales, United States
United States, America
20 Oct
Marini & Associates
IRS Looks To Hire 3, 700 Employees Nationwide To Audit Wealthy Taxpayers USA
United States, America
20 Feb
1stopVAT
Larger Fines for VAT Breaches and Other Changes in Lithuania
Lithuania, Europe
23 Jan
1stopVAT
Lithuania Implements Electric Cars Purchases‘ VAT Deduction
Lithuania, Europe
20 Mar
1stopVAT
Lithuania: Plans to Increase the VAT Threshold
Lithuania, Europe
17 Apr
1stopVAT
Lithuania to Increase Fines for VAT Breaches
Lithuania, Europe
21 Aug
Marini & Associates
Rule Effective Beneficial Ownership Information Reporting United States
United States, America
13 Mar
Marini & Associates
SCOTUS Ruled That Non-willful Failure To File A FBAR Report Warrants a $10, 000 Penalty Per Form Not Per Account! USA
United States, America
20 Sep
Silicon Advisers (Singapore) Pte. Ltd.
Singapore News Update September 2023
Singapore, Asia
27 Mar
LD Corporation
Tax Holiday in New Capital City, Indonesia
Indonesia, Asia
21 Aug
Emirates Chartered Accountants Group
Tax Updates from the United Arab Emirates for July 2023
UAE, Asia
16 Oct
Emirates Chartered Accountants Group
Tax Updates September 2023 - United Arab Emirates
UAE, Asia
18 Jan
Emirates Chartered Accountants Group
Tax Updates - United Arab Emirates Dec. 2022
UAE, Asia
24 May
Marini & Associates
The IRS' 2023 Dirty Dozen List targets 3 schemes with International Elements
United States, America
21 Apr
Emirates Chartered Accountants Group
United Arab Emirates Tax Updates 2023 April Edition
UAE, Asia
21 Mar
Emirates Chartered Accountants Group
United Arab Emirates Tax Updates 2023 February Edition
UAE, Asia
17 Feb
Emirates Chartered Accountants Group
United Arab Emirates - Tax Updates January 2023
UAE, Asia
24 Jul
Emirates Chartered Accountants Group
United Arab Emirates Tax Updates July 2023
UAE, Asia
20 Jun
Emirates Chartered Accountants Group
United Arab Emirates Tax Updates June 2023
UAE, Asia
11 Mar
Emirates Chartered Accountants Group
United Arab Emirates Tax Updates March 2022
UAE, Asia
22 May
Emirates Chartered Accountants Group
United Arab Emirates Tax Updates May 2023
UAE, Asia
20 Sep
Emirates Chartered Accountants Group
United Arab Emirates Tax Updates: September 2023
UAE, Asia
18 Oct
Bader Consulting SRL
Updates to the Tax Code of Romania
Romania, Europe
20 Dec
Marini & Associates
US Malta Pension Plan 2023
United States, America
10 Feb
Marini & Associates
US taxpayers Expatriating & Leaving the US Sets a Record in 2020
United States, America