The Impact of Failing to Report Correctly
The Impact of Failing to Report Correctly In this episode, your host Ross McGill brings you an overview of developments in the global regulatory landscape. We look at the changes in the penalties issued by the IRS for failure to report, how globally standardised...
Tax Reporting Does ACTUALLY Matter
Tax Reporting Does ACTUALLY Matter Regulation… regulation… sorry, what’s that? More regulation? You think that tax evaders get away with it? Or that your reports as a Foreign Financial Institution (FFI) are not monitored? Well, think again! FATCA and...
Are You About To Lose Your ‘In Substance’ Benefits?
Are You About To Lose Your ‘In Substance’ Benefits? Back in 2015 I pointed out to attendees at our training courses that there were strings attached to the status of ‘in substance’. I observed that the principle, if I were to take a purely commercial view...
Beware The IDES of July
Beware The IDES of July When the soothsayer in Shakespeare’s Julius Caesar uttered the immortal line “beware the ides of March”, warning the Emperor of his impending death, he was of course referring to the 15th day of March. This is ironic enough, given that March...NEW RELEASE
Ross McGill, Chris Haye and Stuart Lipo explore the global anti-tax evasion frameworks BEPS, CRS, AEoI, FATCA and examine the practical operational issues these frameworks present in: GATCA: A Practical Guide to Global Anti-Tax Evasion Frameworks.