10/26/2017
The Panama Papers yields $50 million, with criminal cases still to come
"What that has left is about 570 Australians we need to work through," Mr Olesen said.
Tax
10/26/2017
Britain raises heat on Cyprus amid Russian tax evasion claim
A hedge fund manager-turned-human rights campaigner.
10/24/2017
Isle of Man announces assessment of practice for importation of aircraft
The Isle of Man Government works closely with HMRC and holds quarterly governance meetings on a range of VAT issues.
10/22/2017
US business goes in to battle for cherished tax breaks
Lobbyists descend on the Hill as Republicans debate eliminating popular loopholes
10/20/2017
New tax practice for the Isle of Man
Immediately prior to forming Conexus both Ali and Mike held senior roles at a Big 4 Accountancy Firm.
10/20/2017
Blacklisted by Brazil, Dublin Funds Find New Ways to Invest
It is an important issue because for some reason Luxembourg is not treated in the same way
10/20/2017
Nigel Farage admits trying to avoid tax with offshore fund
Financial advisers recommended I did it
10/19/2017
For $12,500 a month, Cayman gets voice in US tax debate
Department of Financial Services Senior Legislative Policy Advisor André Ebanks and Policy Officer Wilbur Welcome had meetings with several senators and congressmen on Sept. 25-26 in Washington, D.C.,
10/19/2017
IRS Hunt for Cryptocurrency Isn’t Going Away: Expert Blog
You have to send the IRS money from something else. You either pay the employee some cash and some Bitcoin, and withhold extra on the cash.
10/18/2017
Sorry, investigative journalists—rich Canadians apparently aren’t massively stashing wealth offshore
William Watson: A new academic study suggests there may be less Canadian-owned foreign money than typically meets the investigative eye
10/17/2017
Governments rapidly dismantling harmful tax incentives worldwide
Revenue losses from BEPS are conservatively estimated at USD 100-240 billion annually
10/17/2017
Real Madrid star Marcelo accused of defrauding Spanish tax authorities of £437,000 by using foreign companies to handle image rights
Who has been playing for Real Madrid since moving from Brazilian club Fluminense in 2007.
10/16/2017
Hong Kong, Switzerland in Tax Agreement
The Swiss government initiated a consultation on the Hong Kong AEOI.
10/16/2017
Tax lobbying goes global
Cayman’s goal isn’t to protect a particular provision in the tax code, Munk said.
10/16/2017
Premier League striker first in a raft of 'image rights' tax investigations
The payments are nothing to do with ‘image rights’.
10/13/2017
Greece dangles jackpot prize to curb tax dodgers
Tax increases have also led to austerity fatigue.
10/13/2017
Don’T Be Held ‘Captive’ By Us Tax Crackdown
Captive insurance is effectively a means of self-reinsurance.
10/13/2017
Britain's rich offered anonymity to tell HMRC why they dodge paying up - in £80,000 taxpayer-funded study
Taxpayers will pay up to £80,000 for a research firm to interview both complaint and non-compliant individuals who are worth at least £10milion.
10/12/2017
Sars gets revenue boost from undeclared offshore assets
More than 2 000 taxpayers made use of the Special Voluntary Disclosure Programme.
10/12/2017
Cyprus tax residency requirements: 60 days of stay in Cyprus
Prior to the amendment, a Cyprus tax resident was an individual who had remained in Cyprus for at least 183 days in one calendar year.