12/10/2017
Cristiano Ronaldo May Be Fined at Least $35.3Mln for Tax Evasion - Reports
Ronaldo is accused of defrauding the Spanish Treasury of 14.7 million euros in taxes from 2011 to 2014, with the court hearing on the case set for December 22.
12/08/2017
Offshore advisers fear new regulatory burden from HMRC
Offshore advisers have given a cautious thumbs-up to additional requirements to tell HM Revenue & Customs when they set up complex offshore schemes but have expressed concern that legitimate schemes could be targeted as well as abusive ones.
12/08/2017
Mauritius commits to avoiding ‘harmful’ tax features
Mauritius remains a fully cooperative jurisdiction
12/08/2017
Panama eyes S. Korea alliance to get off EU tax haven list
Panama, South Korea and the United Arab Emirates were the most prominent countries on the list.
12/06/2017
In 2016, the NTS collected a total of 1.3 trillion won from 228 overseas tax dodgers.
12/06/2017
The stated intention is to ‘reduce the incentive for multinational groups to hold UK property through offshore structures, often in low-tax or no-tax jurisdictions’.
12/05/2017
Guernsey Finance Chief Executive Dominic Wheatley said it was no surprise that the island continued to be endorsed as an excellent and cooperative international finance centre by the EU.
12/05/2017
Brussels identifies 17 states including South Korea, Barbados, Panama and UAE with 47 others such as the Isle of Man and Bermuda warned
12/05/2017
Bahamas 'Done Everything Possible' To Avoid Blacklist
The EU has yet to reveal what sanctions/counter-measures it plans to deploy against 'blacklisted' nations
12/05/2017
Kalina Tsang and Eryn Schornick say the city must set up a public central register of beneficial owners to make it less attractive as a tax haven
12/04/2017
Dublin link to Uber case revealed as BoI reported to offer worst deal for tracker clients
12/04/2017
The tax department is keen to start process before the year-end.
12/04/2017
The Duke of York defended the investment as he spoke about his plans to emulate Prince Albert as the “entrepreneur-in- residence” at Buckingham Palace.
12/04/2017
This is where an IRS amnesty of some sort could be huge.
12/04/2017
Bermuda is the first UK Overseas Territory to sign a CbC Competent Authority Agreement with the UK.
12/01/2017
These challenges should diminish over time, as the global landscape for CbC Reporting becomes more settled and both tax administrations and MNE groups gain in experience.
11/30/2017
Mr Cody said that Revenue's investigation on foot of the Paradise Papers was at an "early stage".
11/30/2017
The Dutch Watchdog Tasked To Investigate If Any Of Their Clients Are Connected To The Paradise Papers Revelations
11/28/2017
A lot has happened since the last budget on 8 March 2017,
11/27/2017
Bermuda is a recognised leader in international tax compliance