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Enforcement International Tax Issues

Freeman Law

[Webinar] The Freeman Law International Tax Symposium - October 20th - 21st, 9:00 am - 5:00 pm CST

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Join leading tax experts from across the globe, as we discuss tax trends that are reshaping international taxation - AN EXPERIENCE UNLIKE ANY OTHER - Find yourself on the cutting-edge of international tax law, with...more

Freeman Law

[Webinar] Freeman Law International Tax Symposium – General Attendee - November 18th - 19th, 8:00 am - 5:00 pm CST

Freeman Law on

Join leading tax experts from across the globe, as we discuss tax trends that are reshaping international taxation - An Experience Unlike Any Other - Find yourself on the cutting-edge of international tax law, with...more

Conyers

The Revenue Rule in the Cayman Islands and British Virgin Islands

Conyers on

It is well established, under common law principles applicable in the Cayman Islands and the British Virgin Islands that claims for payment of foreign tax liabilities, or claims for the enforcement of foreign judgments for...more

World Law Group

Challenges for Infrastructure Projects in the Current Environment

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WLG's Energy, Infrastructure & Public-Private Partnerships, and International Tax & Private Wealth Groups as discuss challenges with projects amid the pandemic. Moderator: Juan Manuel Mercant, Guyer & Regules - Uruguay ...more

World Law Group

[Webinar] Challenges for Infrastructure Projects in the Current Environment - November 3rd, 8:00 am EST

World Law Group on

Join WLG's Energy, Mining & CleanTech; Infrastructure & Public-Private Partnerships; and International Tax & Private Wealth Groups as they discuss challenges and opportunities with projects amid the pandemic. Challenges...more

Latham & Watkins LLP

Bandfield Confirms Aggressive FATCA Enforcement Tactics

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On Sept. 9, 2014, in U.S v. Robert Bandfield et al., federal prosecutors in the Eastern District of New York announced the indictment of a U.S. citizen and others, including offshore corporate service providers (CSPs) and...more

Morgan Lewis

IRS Announces Transitional Period for FATCA Enforcement, Other FATCA Rule Changes

Morgan Lewis on

The IRS notice further eases, but does not delay, FATCA implementation. On May 2, the Internal Revenue Service (IRS) published Notice 2014-33 (the Notice), which announced that calendar years 2014 and 2015 will be...more

King & Spalding

New Mandatory Enforcement Process For Information Document Requests in Large Business and International Tax Examinations

King & Spalding on

On January 2, 2014, the Large Business & International (“LB&I”) Division of the Internal Revenue Service began using a new mandatory enforcement process for delinquent information document requests (“IDRs”) in tax...more

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