Amidst these unprecedented and uncertain times, the question that often arises is what should one do regarding their own taxes? It is during times like these that tax planning becomes so much more important and critical. In this article, we will discuss some common tax planning techniques that should be considered. For some historical context, […]
The novel COVID-19 virus has been ravaging the world for the last several months and lately the United States, creating economic and psychological tension. The world-wide travel restrictions and mandated quarantine in parts of the world has left many persons stranded in foreign countries with no means to return to their homes. However, choosing (or […]
Federally licensed cannabis producers received guidance from Health Canada this week regarding new regulatory measures that will be taken as a result of the COVID-19 pandemic. Health Canada is currently focusing its efforts on addressing the pandemic but is also ensuring that its core program services are maintained so that regulated industries such as the […]
I. INTRODUCTIONThe U.S. and Mexican governments recently announced restrictions on non-essential travel between the U.S. and Mexico. However, there are exceptions for travel related to business, education, or medical purposes. If a foreign person has a business or investment in the U.S. they should consider a business related visa to avoid restrictions and limitations on […]
Below, we summarize some of the main measures laid down by Royal Decree 46.3/2020 of 14 March and Royal Decree-Act 8/2020, published on 22 March in the Spanish Official State Gazette: 1.- BANKRUPTCY: Suspension of administrative and bankruptcy terms: There has been a mandatory suspension of administrative terms and suspension of limitation and prescription terms. […]
March 18, 2020. MORENO & ARJONA BUREAU COVID-19 NOTICE In compliance with the measures issued by the National Government to prevent the contagion and dissemination of COVID-19, from this date and until the adopted measure cease, MORENO & ARJONA- BUREAU will carry on with our professional activities guaranteeing the following: Full disposition and availability to […]
Imagine a world in which organisations are measured by the implementation of their purpose instead of their turnover. Today, only a small portion of the economy has a clear transformation purpose: helping organisations to walk, learn and unlearn over time to be lively, agile and generate a positive impact on their environment. However, until very […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Graham Parrott of Fitzroy Tax Services. Graham has joined IR as our exclusive Tax (Private Client), Tax (Law) & Tax (Accountants) Member in the Channel Islands. Graham has been a tax advisor in the UK, Australia and Guernsey for more than 30 years, […]
Asset management & investment funds-PRIIPS update-AML/CFT investment market entry forms (funds and IFMS)-CSSF overview of undertakings for collective investment at the end of October 2019-FAQ CSSF – Persons involved in AML/CFT for a Luxembourg Investment Fund or Investment Fund Manager Tax-ATAD 2 adopted by Luxembourg Parliament-Invalidation of pre-2015 advance tax agreement Banking, finance & corporate-Anti-money […]
James A. Schmidt, Esq. is attending the IR Global meeting in Miami, Florida this week. IR (International Referral) is an international attorney and accountant network that enables James to develop relationships across the globe in support of his transactional law practice. The network has been invaluable in several of his inbound foreign investment real estate […]
The Mexican Congress has approved the Tax Reform Bill of 2020. It affects various provisions of the income tax, value added tax and the federal tax code. The purpose of the tax reform was to comply and align Mexican tax law with recommendations of the OECD. In this alert we focus on the provisions of […]
INTRODUCTIONThe general rules is that corporate form normally insulates shareholders, officers, and directors from liability for corporate obligations.1 However, when these individuals abuse the corporate privilege, courts will disregard the corporate fiction and hold them individually liable.2 Piercing the corporate veil is not itself a cause of action, but rather is only a remedy, a […]