Monthly news roundup from Tax Compliance for August 2023

Monthly news roundup from Tax Compliance for August 2023

We have collected all the most important things for the month in one post: tax cases, company news, analysis of real business situations, comments on changes to tax legislation.

🔹 The Ministry of Finance proposed to expand opportunities for companies that have moved to ATSs.

🔹 The truth about liberalization of liability for tax offenses.

🔹 Exiting Russian business: what you need to know?

🔹 Electronic document storage - benefits and challenges of implementation.

🔹 Cheese in a mousetrap: the new norm on KDL's entry into bankruptcy proceedings.

🔹 New draft law within the framework of implementation of the main directions of tax policy: expansion of tax monitoring.

🔹 President suspended tax agreements with "unfriendly" countries.

🔹 Drug promotion methods: tax risks.

🔹 Register of beneficial owners. "Black mark" for business.

🔹 Amendments on the main directions of tax policy.

🔹 Winds of change in the regulation of TCO inspections.

🔹 New facets of the old mechanism: exemption from liability in the presence of overpayment.

🔹 ICS - internal control and risk management system.

🔹 Bonuses or revenue compensation: tax risks of pharmaceutical companies.

🔹 More companies will be able to enter IT.

🔹 Foreign companies moving from subsidiaries to agents doesn't save permanent establishment.

🔹 Rights holder's tax risks when taxing intellectual property in 2023.

🔹 New issue of TAX podcast #7 from Tax Compliance. Criminal Press

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