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Showing 101 - 109 of 109 for "Daniel & Diniz Advocacia Tributaria" with applied filters

News & Analysis

New guidelines on recovering input VAT charged late in Italy

27 August 2020 by World Tax staff

KPMG obtains important ruling from the tax authorities on the right of the recipient to recover VAT charged late by the supplier
News & Analysis

Deloitte LATAM Regional Profile (Tax Controversy)

11 November 2022 by Deloitte

Deloitte LATAM Regional Profile (Tax Controversy)
News & Analysis

Regulation in relation to the identification of the Controlling Beneficiary

02 May 2022 by SMPS Legal - Mexico

On November 12 and December 27, 2021, the "Decree amending, adding and repealing several provisions of the Income Tax Law, the Value Added Tax Law, the Special Tax on Production and Services Law, the Federal Tax on New Automobiles Law, the Federal Tax Code and other regulations" and the "Miscellaneous Tax Resolution for the fiscal year 2022 and its Annex 19" were released in the Official Gazette of the Federation, by means of which new obligations were introduced in the Federal Tax Code for companies, fiduciaries, trustors or trustees, financial institutions, members of the financial system, notary publics, among others (hereinafter, "obligated parties"), as well as consequences in the event of noncompliance by the regulated parties.
News & Analysis

CSSF 20/744: tax indicators for the fund industry

22 September 2021 by Daniel Rech

When anti-money laundering (AML) becomes anti-tax laundering, it’s a pretty clear sign that compliance officers need to hit the tax books.
News & Analysis

Spotlight on subscription tax: recent challenges and benefits

28 July 2021 by Daniel Rech

Let’s be honest, subscription tax in Luxembourg has never been center stage. Frankly, why would it?
News & Analysis

Withholding taxes

13 October 2020 by Daniel Rech

Why many insurance companies are being taxed twice (and how to claim it back)
News & Analysis

VAT repayments without guarantee

15 September 2020 by World Tax staff

KPMG in Italy obtained an important ruling from the Italian tax authorities
News & Analysis

New guidelines on recovering input VAT charged late in Italy

27 August 2020 by World Tax staff

KPMG obtains important ruling from the tax authorities on the right of the recipient to recover VAT charged late by the supplier
News & Analysis

Mayer Brown bolsters transactional tax team in New York

01 June 2020 by Jon Moore

New arrival joins team from in-house role with OneMain Financial
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