05/25/2017
Real Madrid Star Ronaldo Faces Prison Sentence for Tax Evasion
Spanish law, a prison sentence of up to two years can be replaced by a sentence of probation.
Tax
05/24/2017
Funds industry warned over BEPS ‘collateral damage’ risk
Mr Mancini said industry bodies such as the BVCA and AIMA were providing a degree of pushback to ensure that exemptions for the funds industry were guaranteed, but BEPS still had a long way to evolve.
05/23/2017
Some Swiss cantons overwhelmed with confessions of tax evasion
The canton of Vaud did not provide any figures.
05/23/2017
Malta chairs 'awkward' EU talks on tax dodging
The minister, who said last Sunday that the Malta Files were "fake news", said on Tuesday that they contained nothing new because "you don't leak public data which is freely available online".
05/22/2017
UK leader steps up adviser clampdown over tax avoidance
We will legislate for tougher regulation of tax advisory firms.
05/21/2017
Cyprus and San Marino sign double taxation avoidance agreement
The meetings focused on bilateral relations, international and regional developments as well as the Cyprus issue.
05/21/2017
Formula 1 pays just £7m in tax despite having underlying profits of £350 million
The interest is used to reduce the profits for tax purposes under an agreement struck with Revenue & Customs in 2008.
05/20/2017
Muscat vows solid defence over Malta Files
If we don’t present a common front, irrespective of our political colour, it would endanger investment and jobs in Malta.
05/20/2017
FATCA Leads To Record Numbers Of Americans Denouncing Citizenship
It serves no one, least of all investors and borrowers, to have fewer options in the capital markets.
05/20/2017
Cristiano Ronaldo facing tax probe with Real Madrid star accused of failing to pay full amount on £120million image rights
Spanish press say tax authorities looking into irregularities in returns between 2009 and 2011
05/20/2017
Canadian banks dominate Caribbean's unsavoury financial sector
The president-elect's firm is alleged to have had dealings with CIBC FirstCaribbean, a subsidiary of Canada's fifth biggest bank.
05/19/2017
Tax fraud investigation may disrupt Panama papers inquiry
A tenth person has been arrested and charged
05/19/2017
Pension funds and wealth tax
Any non-French pension fund would be exempt for at least the first five years of residence.
05/19/2017
Barbados remains Canada's top tax haven
Canadians for Tax Fairness has been tracking the amount of money shifted offshore for years.
05/19/2017
Government sets tough course on international tax evasion
New centre established to focus efforts on gaining better foothold in tax havens
05/17/2017
Joko signs regulation giving tax authorities access to accounts at financial institutions
Indonesian President Joko Widodo signed the regulation as part of the country's pledge to join the AEOI initiative.
05/17/2017
Swiss cantons consider imposing income tax at source
Workers would have the option of opting out.
05/16/2017
Federal government warned about perils of tightening tax amnesty program
People can also apply to the Canada Revenue Agency for relief of prosecution and penalties.
05/16/2017
Aga Khan island that hosted Trudeau owned by company with offshore ties, records show
Bahamas hideaway linked to web of companies in countries that impose strict financial secrecy.
05/16/2017
U.S. firms push Trump administration for lower tax rate
The lobyists are making an aggressive case that reducing the tax rate on offshore revenues to 10 percent from 35 percent.