11/02/2017
Rich Tax Dodgers Testify Against Their Own Banker
The taxpayers say Buck suggested they put their money into Bank Frey, Bloomberg writes.
Tax
11/02/2017
Double Taxation Agreement Between Barbados and Italy In Effect
DTAs have been recognized as one of the most effective mechanisms for developing new and strengthening existing economic ties between nations.
11/02/2017
Celebrities face big tax bills for using ‘artificial’ Jersey scheme
The partnership aimed to create losses which members could offset against their income to reduce their tax bill.
11/02/2017
Cyprus signs Double Tax Treaty with Barbados
Once the domestic ratification procedures are completed and each country notifies the other of the same, the Treaty will enter into force and its provisions will have effect from 1 January 2018
10/31/2017
Guernsey Set To Cut Tax On Mansions Over £1.5M
The Motivation For Moving To Guernsey Has Been Less And Less Based Around Tax Arguments
10/31/2017
“Direct investment” in tax havens by Korean companies on the rise
There is suspicion that corporate money may have been sent to tax havens in the guise of direct investment to conceal assets or avoid taxes.
10/31/2017
PFI Firms Avoid Tax Despite £2BN Profits
Five Of The Largest Listed Offshore Private Finance Initiative Funds Have Paid Little or no corporation tax despite making billions in profits
10/30/2017
‘Unacceptable’ tax havens set to close and end ‘era of MISTRUST’ says accountancy firm
The UK tax collector HMRC is under increasing pressure to put an end to tax avoidance, which is currently legal, whereas tax evasion is.
10/30/2017
The Tax Havens at the Heart of the Manafort Indictment
Cyprus, Seychelles, and St. Vincent and the Grenadines have long been criticized for their banking regulations.
10/29/2017
Labuan's Current Tax Framework Must Be Reviewed: BNM
The revised tax regime should also improve regulation, compliance and prevent tax leakages.
10/27/2017
Peru expands its capacity to fight international offshore tax avoidance and evasion
It guarantees extensive safeguards for the protection of taxpayers' rights.
10/27/2017
Cayman still labeled as ‘notorious tax haven’
Cayman is a transparent jurisdiction due to our combination of a verified beneficial ownership regime.
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.
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.,