Business ❯ Finance ❯ Taxation

Tax Compliance

Monotributo Tax Evasion Annual Tax Declaration Making Tax Digital Taxpayer Rights Taxpayer Obligations Fraudulent Activities Legal Obligations Fraud Prevention Tax Extensions

Carlos Mencia Pleads Not Guilty to 12 Felony Tax Counts

The prosecution is the first brought by Los Angeles County’s new Business Tax Fraud Unit and signals a stepped-up use of state criminal tax charges.

SARS Launches Phased 2026 Filing Season With Expanded Auto Assessments

ARCA Sends Thousands of Electronic Notices After Cross‑Checks Find Overstated Clothing Deductions

Bombay High Court Grants Anil Ambani Interim Protection From Prosecution Under Black Money Act

Milei Sends Revised Inocencia Fiscal Bill to Congress

Government Moves to Roll Out Tax Scheme Targeting Small Traders

ARCA Moves Filing and Payment Deadlines for 2025 Taxes to July 27, 2026

Leading Tax King’s Counsel on Trial Over Alleged Undeclared Income

Mexico Targets 550,000 Nonpaying Companies in New SAT Enforcement Drive

Italy’s Finance Police Uncover 100 Foreign‑Flag Yachts Tied to Residents in €48 Million Probe

Brazil’s Tax Reform Enters Hybrid Phase as Firms Race to Adapt

ARCA Confirms May 2026 Monotributo Rates and Limits

Sunat Speeds Up 2025 Income Tax Refunds, Pays S/173 Million to Individuals

Argentina Employers Issue Income Tax Refunds in April and May Paychecks

ARCA Confirms May Monotributo Caps and Fees, Tightens Checks on Small Taxpayers

Dutch Investigators Raid Flower Wholesaler in €28 Million Cash Probe

San Antonio Contractor Gets 37 Months for Tax Evasion on Tax Day

Brazil’s Tax Agency Seeks R$10 Billion Over PIS/Cofins Credits From Nearly 3,000 Supermarkets

ARCA Activates April Thresholds That Trigger Bank Reports on High‑Value Transfers

Prosecutors Seek Tougher Sanctions in Isabelle Adjani’s Tax-Fraud Appeal