PARAGUAY UPDATE – MAY 2015

In its latest release of Paraguay Update, the Paraguayan-American Chamber of Commerce relates a somewhat sullen political panorama, with the discovery of several domestic and international scandals, yet a more positive scenario is exposed in other sectors, such as investments for example. In this sense, two cases of corruption were revealed, one within the National […]

“A Brief Guide to Getting (and Keeping) Your Clients with Foreign Connections Out of Trouble, Including FBARS, OVDP, and Lesser Known Issues.” – Webinar: Brager Tax Law Group

Do you have clients who have lived overseas?  What about clients who were born in another country, and are now U.S. citizens or residents? If so, chances are they have investments in overseas financial accounts which should have been reported, but weren’t.  Those who failed to file an FBAR Form TD F90-22.1 are subject to […]

Streamlined Offshore Voluntary Disclosure Program: Avoiding Aggressive Enforcement Regime and Significant Penalties – Brager Tax Law Group

Brager Tax Law Group is pleased to announce that Dennis will be speaking in an upcoming Strafford live webinar, “Streamlined Offshore Voluntary Disclosure Program: Avoiding Aggressive Enforcement Regime and Significant Penalties” scheduled for Tuesday, June 2, 10:00am-11:30am PT. Because of your affiliation with the firm, you are eligible to attend this program at half off. […]

Fiducenter Webinar Invitation – Managing a Cyprus Company has many obligations; What are these and do you comply?

Managing a Cyprus Company has many obligations; What are these and do you comply?  Webinar Invitation  Date: Wednesday 27/05/2015 Time: 11:00 EEST (Limassol / Athens) Duration: 30 minutes (appx) Questions: Time will be allocated at the end of the session  Limited places available – please REGISTER NOW to secure your participation.  THE WEBINAR With ever increasing regulations and […]

PORTUGAL BECOMES A MORE COMPETITIVE HUB FOR CIVS – Valadas Coriel & Associados

NEW TAX REGIME FOR COLLECTIVE INVESTMENT VEHICLES (CIVS): PORTUGAL BECOMES A MORE COMPETITIVE HUB FOR CIVS  On the 13th of January 2015 Decree-Law No. 7/2015 was published, altering the tax regime for the Collective Investment Vehicles (CIVs), a concept including both securities investments and real estate funds, and securities investment and real estate investments companies. […]

João Valadas CorielManaging Partner, Valadas Coriel & Associados