10/28/2016
Jersey and Guernsey part of 'largest tax evasion network in the world'
Channel Islands centres for tax evasion
Tax
10/28/2016
World Tax Advisor
Connecting you globally.
10/27/2016
The Progressive Tax Reform You’ve Never Heard Of
How ending profit shifting can fix corporate tax cheating and satisfy Republicans
10/26/2016
MALTA: Future depends on fiscal responsibility
Tax evasion comes in different shapes and sizes.
10/25/2016
Panama Papers: More than just offshore
The Panama Papers committee in the European Parliament itself is not limited to discussing simply the Panama Papers.
10/25/2016
US tax authorities pass $10bn offshore tax mileston
The IRS has developed a streamlined filing compliance program that is open to taxpayers in the US and other countries who have not been wilfully avoiding taxes
10/24/2016
Pakistan to seek offshore companies information from nine tax havens
In tax haven of Jersey, the parent country of the companies was Crown Dependency of UK and its location was English Channel.
10/24/2016
Treasury expected to water down reforms on offshore trusts
Government reconsiders removing exempt status from trusts
10/24/2016
Cameron adviser reveals No 10's alarm at his holding in offshore fund
The Vietnam Enterprise Fund is run by Dragon Capital in Vietnam, but registered in the Cayman Islands.
10/24/2016
Imran invested charity funds in offshore companies in Muscat, France: Khawaja Asif
A move against the CPEC project and financial prosperity.
10/21/2016
Tax evaders given six month window
Meanwhile, people who have been using offshore income or assets to evade taxation have been given six months to come forward to the Revenue Commissioners.
10/21/2016
Jersey announces action on tax evasion
Jersey to introduce tax disclosure opportunity in 2017
10/21/2016
Five new jurisdictions sign tax co-operation agreement to enable automatic sharing of country-by-country information
This marks a further milestone towards the implementation of the OECD/G20 BEPS Project and a significant increase in cross-border cooperation on tax matters.
10/21/2016
Five new jurisdictions sign tax co-operation agreement to enable automatic sharing of country-by-country information
This marks a further milestone towards the implementation of the OECD/G20 BEPS Project and a significant increase in cross-border cooperation on tax matters.
10/20/2016
Overseas investors face 20% tax on property funds income
Finance Bill to give further details of measures to rein in offshore tax defaulters
10/20/2016
Britain plays key role in ‘allowing corrupt money to flow globally’
It urged the government to do more to combat the lack of transparency in its overseas territories else it risks hampering global anti-corruption efforts.
10/20/2016
Latest tax gap figures usher in new attack on tax evasion and tax crime
HMRC’s latest figures show the UK tax gap continuing at around £36bn. But that’s only part of the story. As a percentage of tax yield, the tax gap has dropped by the equivalent of £11bn over 10 years. More significantly perhaps, th
10/19/2016
Panama, Bahamas leaks: Dar asks FBR to approach 9 tax havens
He emphasised that due process of law must be followed while seeking additional information from foreign jurisdictions.
10/19/2016
OECD launches business survey on tax certainty to support G20 tax agenda
The survey is an open and wide-spread consultation which supports the G20 future tax policy work.
10/17/2016
Changes to the taxation of non-UK domiciles - Deloitte
On 19 August the much awaited further consultation document on the changes to the taxation of non-UK domiciled individuals and to the inheritance tax treatment of UK residential property was released.