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The New Return Preparer Penalty Regime

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Emmanuel Guerrero
Emmanuel Guerrero
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The New Return Preparer Penalty Regime - Don't Think You're a Preparer? Think Again! Christian R. Natera NATERA • ESPINOSA
Agenda ,[object Object],[object Object],[object Object]
Accountability: Taxpayer vs. Tax Professional ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Tax Professionals’ Responsability ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Tax Professionals’ Responsability (Penalties under Art. 89) ,[object Object],[object Object],[object Object],[object Object]
Tax Fraud & Simulation ,[object Object],[object Object],[object Object],[object Object],[object Object]
Tax Fraud & Simulation (Responsibility) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Tax Fraud & Simulation (Covering up) ,[object Object],[object Object],[object Object],[object Object],[object Object]
External Auditor’s Report ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
External Auditor’s Report ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
External Auditor’s Report ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FIN 48 ,[object Object],[object Object],What to consider in regards to the recent New Mexican Tax Reform?

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The New Return Preparer Penalty Regime

  • 1. The New Return Preparer Penalty Regime - Don't Think You're a Preparer? Think Again! Christian R. Natera NATERA • ESPINOSA
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