by AdrianaAMLP | Mar 22, 2022
OECD released a public consultation document concerning a new global tax transparency framework to provide for the reporting and exchange of information with respect to crypto-assets, as well as proposed amendments to the CRS for the automatic exchange…
by AdrianaAMLP | Mar 22, 2022
Tax investigations can be a powerful complement to other type of investigations. A suspect could be investigated for offences such as illegal wildlife trade (IWT), corruption, money laundering and tax evasion…
by AdrianaAMLP | Jan 14, 2022
OECD/G20 Inclusive Framework on BEPS releases 2020 peer review assessments of 131 jurisdictions on the exchange of tax rulings information. The framework focuses on 5 key elements: i) information gathering…
by AdrianaAMLP | Dec 15, 2021
The proposal should ensure that entities in the EU that have no or minimal economic activity are unable to benefit from any tax advantages and do not place any financial burden on taxpayers. This will also protect the level playing field for the vast majority of...
by AdrianaAMLP | Dec 2, 2021
HMRC have issued a briefing explaining how they use a range of powers to tackle tax fraud – including building checks and controls into systems, changing legislation to make it more difficult or impossible to commit tax fraud and working with businesses to help...
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