02/16/2017
Owning assets overseas is not a crime
The discussion elaborated on the contents of his book on the same issue and focused on how the issue of Panama Leaks is always negatively comprehended.
02/16/2017
Tax-haven funds surge in South Korean stocks raise questions on motives
The amount of stock holding by investors from Hong Kong.
02/16/2017
Behaviour is increasingly managed by public debate, which moves the boundaries of what is regarded as unacceptable.
02/16/2017
The amendments would require applicants to satisfy the BRA that no taxes were due under the taxing acts.
02/15/2017
The Federal Government announced that it expected to claw back about $2billion this financial year under the new crackdown.
02/15/2017
The primary difference of the two programs relates to the intent of the taxpayer to avoid the payment of U.S. income taxes.
02/15/2017
The IHT on residential property has led to many trusts and companies 'de-enveloping
02/15/2017
The Jersey office of Smith & Williamson continues to offer a full range of tax, accounting and investment and management services.
02/15/2017
This week the European Parliament’s Committee on Economic and Monetary Affairs put forward plans to reduce the turnover threshold for country-by-country reporting from €750m to €40m – highlighting a much tougher stance on tax avoidan
02/14/2017
Jersey is one of over 90 jurisdictions to have recently been written to by the Chair of the Group.
02/14/2017
My law firm seeks to recover assets stolen by international fraud and grand corruption.
02/14/2017
The end goal is to persuade clients to come clean by entering voluntary disclosure schemes.
02/13/2017
The data collection is aimed at clamping down on tax avoidance through foreign financial institutions
02/13/2017
One of the services it offers is to set up other shell SLPs for French speakers looking for anonymity and a zero per cent tax rate.
02/13/2017
Bern must rethink rules after 60% dismiss proposal to cut overall rates in referendum
02/13/2017
The DPT will complement the application of the existing anti-avoidance rules.
02/10/2017
The “mainland U.K. is also on its way to a prime tax haven,” he said.
02/10/2017
The ITEP report examines the benefit to the 10 companies with the most money offshore – Apple, Microsoft, Oracle, Citigroup, Amgen, Qualcomm, Gilead Sciences, JPMorgan Chase, Goldman Sachs Group, and Bank of America.
02/10/2017
The guidance sets out the general indicators and principles of the hub risk framework that apply to both outbound and inbound goods and commodity flows.
02/10/2017
It must also be demonstrated that the intentions of the relevant parties was always to apply the indemnity.