09/19/2017
Indonesia to trace and tax assets kept hidden during amnesty
His finance minister, Sri Mulyani Indrawati, warned tax dodgers that if they did not join the amnesty, they would face “hell”.
Tax
09/15/2017
A Millennial's Guide To Tax Reform
It is endorsed by people so wealthy that taxes are irrelevant to their lifestyles.
09/15/2017
More changes afoot for partnership taxation
As expected, the draft legislation includes provisions aiming to remove uncertainty and provide clarity on the taxation of partnerships.
09/15/2017
Update on the taxation of non-doms and offshore trusts - Saffery Champness
The second Finance Bill of 2017 was published on 8 September 2017.
09/15/2017
HMRC ‘shoot first’ policy brings in £1.3bn disputed tax
APN system to crack down on aggressive tax planning ‘draconian but effective’
09/14/2017
Multinationals would face mandatory tax on offshore profits, Steven Mnuchin says
Some of those profits have been reinvested in overseas operations.
09/14/2017
IRELAND: Corporate tax: The need for reform
In the past tax policymaking here has at times been too beholden to the demands of corporate Ireland
09/13/2017
Brunei Darussalam expands its capacity to fight international offshore tax avoidance and evasion
The Convention is the most powerful instrument for international tax cooperation.
09/13/2017
CRA Provides Update On Tax Avoidance Crackdown
These results will be made available to the public within the DRR by the end of 2017.
09/12/2017
Gigaba urges tax practitioners to help combat illicit financial flows
Gigaba said that the positive actions of business, labour, communities and individuals will be vital to setting the country on an improved growth path for the benefit of all citizens.
09/12/2017
Abusive tax schemes face bigger penalties
The second finance bill also contains changes to prevent individuals from using artificial schemes to avoid paying the tax they owe on their earnings.
09/11/2017
Greek Tax Authority Gets Data from Bank Deposits Abroad
Interest earned from large amounts of deposits abroad will also be targeted.
09/08/2017
The Facilitation of Tax Evasion Offences (Guidance About Prevention) Regulations 2017
The aim of the legislation is to make relevant bodies criminally liable where they fail to prevent those who act for, or on their behalf, from criminally facilitating tax evasion.
09/08/2017
The tax implications of investing offshore Comparison of hard currency and rand-based investment.
Comparison of hard currency and rand-based investment
09/08/2017
Ronaldo's agent summoned over tax evasion case
Prosecutors accuse the Real Madrid star of evading tax via a shell company based in the British Virgin Islands and another in Ireland, known for low corporate tax rates.
09/07/2017
Tax evasion: Are you guilty by association?
The law relates to the evasion of taxes or duties anywhere in the world, and applies to any company that is incorporated in the UK
09/07/2017
Trump promises tax reforms to bring back ‘trillions stacked abroad’
President Donald Trump says that he would bring in a new tax regime in the US that will induce American businesses to bring back trillions of dollars stacked abroad
09/06/2017
Cambodia, Greenland, Haiti and Madagascar join the fight against tax evasion
The Global Forum's aim is to ensure that all jurisdictions adhere to the same high standard of international co-operation in tax matters.
09/05/2017
BRICS countries vow to combat tax evasion with info exchange
We will enhance communication and coordination in improving global economic governance to foster a more just and equitable international economic order.
09/04/2017
Billionaire boyfriend of bra tycoon Michelle Mone linked to alleged £13million tax avoidance scheme
Doug Barrowman, who is dating the lingerie entrepreneur made a Tory peer by David Cameron, was director of offshore payroll firm Aston Management Ltd, which helped slash tax bills to less than 10%