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9 Jul 2014, 1:15 pm by Charles (Chuck) Rubin
Below is Part 1 of his 6 part series. --------------------------------- Part I: The 2014 OVDP     On June 18, 2014, the Internal Revenue Service (the “IRS” or “Service”)  announced “major changes” to its offshore voluntary compliance programs. [read post]
23 May 2013, 7:00 am by Moderator
  Under Article 733, Panama companies must withhold 5% as tax on dividends even if they are paid out to shareholders out of foreign-source earnings:Excepto por lo dispuesto en los literales b, d, h y k del presente artí [read post]
20 Jul 2020, 7:00 am by Unknown
A brief review of the history of the Antilles’ offshore financial sector offers some answers:The Antilles’ financial services sector was the fortuitous product of three unrelated events. [read post]
30 Nov 2010, 11:36 pm by Moderator
(g)Insurance Tax(h)Tax on the Consumption of Fuel and Oil Derivates(i)Tax on the Transfer of Movable Goods and the Provision of Services(j)Tax on the Consumption of certain Goods and Services(k)Tax on the Transfer of Immovable Goods3.With respect to Article 9 (Costs) of the Agreement, it is mutually understood by theParties that costs that would be incurred in the ordinary course of administering the(a) Federal income taxes;(b) Federal taxes related to employment;(c)… [read post]
27 Jan 2012, 6:15 pm
Les arguments du Panama se basent essentiellement à qu’il est possible de pouvoir identifier le bénéficiaire économique d’une personne morale offshore grâce aux informations que doit détenir l’avocat qui enregistre et domicilie la personne morale. [read post]
1 Mar 2016, 7:30 am by Joy Waltemath
“Exploitation of the H-1B and L-1 visa programs has completely disrupted the IT Services sector. [read post]
6 May 2012, 4:19 pm
(h/t ToGetRichIsGlorious)This feed originates at the personal blog of Scott Lincicome (http://lincicome.blogspot.com). [read post]
  To assist taxpayers in determining whether the Steel or Iron Requirement, or the Manufactured Product Requirement, applies to a particular Applicable Project Component, the Notice categorizes several Applicable Project Components that may be found in utility-scale photovoltaic systems, land-based wind facilities, offshore wind facilities, and battery energy storage technologies as subject to either the Steel or Iron Requirement or the Manufactured Product Requirement. [read post]
8 Sep 2016, 9:30 pm by Justin Daniel
 Garrett Graves (R-La.), one of its sponsors, as a way to increase government efficiency, but Blake Kopcho of the Center for Biological Diversity reportedly felt the bill was more a means of “[h]iding offshore fossil fuel auctions from public scrutiny. [read post]
12 May 2010, 8:29 pm by David Doniger
The bill also includes major ill-advised proposals to promote new nuclear power plants and new offshore oil drilling. [read post]
2 Oct 2012, 5:57 am
Leur activité porte sur le commerce et les services (import-export, petit commerce, restauration, fabrication de glace artisanale, petite hôtellerie, agence de tourisme, agence de communication, décoration intérieure, production audiovisuelle, courrier rapide, maçonnerie, etc.). [read post]