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Ireland’s Mandatory Disclosure Regulations come into effect

Ireland has followed the UK, Canada and the US, in introducing a reporting obligation for certain transactions which create a tax advantage.

Salman Shaheen, January 27 2011
Tax authorities in Peru pledge more aggressive auditing practices

The Peruvian chief of the Superintendencia Nacional de Aministración Tributaria (SUNAT), the tax revenue service in Peru, Nahil Hirsh, has issued her annual notice, giving the tax community in Peru a preview of what to expect in the upcoming year.

January 27 2011
Walkers hires tax chief in Dublin

Anthony Smyth is leaving William Fry-Taxand to join Walkers as head of tax in March. The law firm set up its Dublin office in September last year.

January 27 2011
Miller & Chevalier adds criminal tax partner

Thomas Zehnle will join the firm as a partner in the tax and white collar practices. He specialises in tax fraud, money laundering, and Bank Secrecy Act violations.

January 26 2011
Hong Kong and New Zealand strengthen ties with new tax treaty and economic partnership agreement

The new comprehensive double tax agreement (CDTA) between Hong Kong and New Zealand exempts non-property holding companies from capital gains tax on alienation of shares, without any requirement on holding period or percentage of shareholding.

Matthew Gilleard, January 26 2011
Case sheds light on future for Chinese transfer pricing

A recent transfer pricing dispute in China has reiterated the country’s shift from enforcement and administration towards complex transfer pricing issues and alignment with internationally recognised practices.

Jack Grocott, January 26 2011
Transfer pricing alone “is not enough” to repatriate Indian black money

India’s Finance Minister said yesterday that an upgrade was needed to bring the country’s transfer pricing norms into line with global standards.

January 26 2011
Transfer pricing attitudes are a “vicious circle”

As audit activity increases, on a global scale, transfer pricing documentation is becoming critical to multinational companies.

January 26 2011
Uphill struggle convincing firms to back country-by-country reporting

Five asset management and research firms have signed up to a Global Financial Integrity (GFI) initiative on financial transparency.

January 26 2011
Case sheds light on future for Chinese transfer pricing

A recent transfer pricing dispute in China has reiterated the country’s shift from enforcement and administration towards complex transfer pricing issues and alignment with internationally recognised practices.

Jack Grocott, January 26 2011

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