01/28/2018
“They will be asked to address the concerns identified as soon as the situation improves, with a view to resolving them by the end of 2018. By February 2018, they will be contacted to prepare the next steps.”
01/25/2018
Barbados removed from European Union's Blacklist of non-cooperative tax jurisdictions
01/25/2018
Expat buy-to-let landlords holding UK property will be hit with a non-resident property owners tax from April 2019. But, is there anything they can do?
01/24/2018
The Convention is the first multilateral treaty of its kind, allowing jurisdictions to integrate results from the OECD/G20 BEPS Project into their existing networks of bilateral tax treaties.
01/23/2018
Assuming that the property was owned as at 1 April 2012 and that there were no substantial changes to the property interest after 1 April 2012.
01/23/2018
The singer officially made Spain her country of residence in 2015, the same year in which the Beckham Law was reinstated.
01/23/2018
In addition to maintaining its presence throughout the United States, and a significant international presence, the new chief of IRS CI, John D.
01/22/2018
So what makes the US so attractive among the world’s rich?
01/21/2018
Malta's controversial Citizenship-by-Investment scheme, which is set to be extended, has received much interest from wealthy Russian tycoons.
01/18/2018
Antsu added that the decision affects all those companies who export to Ukraine, 402 last year in total
01/18/2018
Germany's financial watchdog said it has found no evidence of any large-scale wrongdoing by the German banks identified in the "Panama Papers" scandal.
01/18/2018
The PBC has been pushing the demand for the amnesty scheme due to a tightening noose around tax evaders
01/18/2018
Tax avoidance schemes are being offered up to the wealthy like holiday packages.
01/18/2018
The person who owns offshore companies in Panama and the British Virgin Islands included former FBR chairman Abdullah Yousaf.
01/16/2018
On December 5, the Council approved and published conclusions containing an EU list of non-cooperative jurisdictions in taxation matters.
01/16/2018
The removal of Bahrain was also initially considered, but its delisting was eventually not recommended, the documents show.
01/16/2018
Move to remove the UAE and South Korea from an EU blacklist to lift threat of reputational damage and punitive economic measures
01/16/2018
According to The Independent, officials said while the U.K. had protected its offshore centers in the past, this would not continue in the future and the EU would “go after them.”
01/15/2018
Discussions with the Treasury
01/15/2018
The signing of the CRS MCAA will allow Panama to activate bilateral exchange relationships with the other 97 jurisdictions that have so far joined the CRS MCAA.