The case for stronger tax risk management strategies

December 01 2013

David Franco, senior Latin America analyst at risk analysis company Maplecroft, explores the evolution of anti-avoidance measures in the region, explaining why multinationals must be prepared for greater scrutiny of their tax affairs in Latin American countries in a trend that follows what is happening in Europe and the US.

Unlock this content.

The content you are trying to view is exclusive to our subscribers.

To unlock this content:

Take a Free Trial or Login

Topics

more across site & shared bottom lb ros

More from across our site

Direct Tax

A taxing week: The OECD must take developing countries seriously

Given the US/G7 pillar two deal, the OECD is in danger of being replaced by the UN as the leading global tax reform forum

Sam Sholli, September 12 2025

Direct Tax

This week in tax: PE house Cinven invests in Grant Thornton Germany

Cinven’s latest investment follows its acquisition of a stake in Grant Thornton UK in December; in other news, a barrister listed by HMRC as a tax avoidance promoter has alleged harassment

Tom Baker, September 12 2025

Direct Tax

Corporate income tax rate reductions slowing down: OECD report

CIT base narrowing measures remain more prevalent than increased CIT rates, the report also highlighted

Sam Sholli, September 11 2025

Direct Tax

Legal Benchmarking Group acquires The Lawyer

ITR's parent company, LBG, will acquire The Lawyer, a leading news, intelligence and data-driven insight provider for the legal industry, from Centaur Media

Ed Conlon, September 11 2025

Transfer Pricing

Multilateral APAs in the UK and Netherlands: a history

KPMG UK’s Graeme Webster and KPMG Meijburg & Co’s Eduard Sporken outline the 20-year evolution of MAPAs, with DEMPE analyses becoming more prevalent and MAPA requirements growing stricter

Graeme Webster, September 11 2025

Direct Tax

Telecommunication tower Antenna at sunset sky.

Input tax credit eligibility for telecom towers: Indian case law analysis

Rishi Joshi, of the Institute of Chartered Accountants of India, warns of potential judicial overreach as assets are recharacterised to bypass a legislative exclusion

Rishi Joshi, September 10 2025

Transfer Pricing

TP costs rocket for MNEs, report reveals

Only 2% of in-house survey respondents said they were ‘heavy’ users of AI for TP, Aibidia’s report also found

Tom Baker, September 09 2025

Direct Tax

Oslo, Norway - 24 September 2022: PricewaterhouseCoopers or PWC

Ex-PwC Australia CEO Thomas Seymour deregistered over tax scandal role

There was a ‘deeply embedded culture within PwC that routinely disregarded formal confidentiality obligations,’ the chairman of Australia’s Tax Practitioners Board said

Sam Sholli, September 09 2025

Direct Tax

Baker McKenzie hires senior IRS official in US

Jennifer Best was most recently the acting commissioner of the IRS’s large business and international division

Sam Sholli, September 08 2025

Direct Tax

Bipartisan US opposition to DST ‘revenue pursuits’: EY leader

Section 899’s exclusion from the One Big Beautiful Bill does not mean it has been nipped in the bud, Aruna Kalyanam also tells ITR

Sam Sholli, September 08 2025