04/05/2017
Last month, Mr. Green warned $1.5 million U.S. citizens in East Asia may renounce their citizenship according to a poll conducted by deVere Group and its Hong Kong division Acuma.
04/05/2017
But overseas territories whose wealth depends on companies using them to avoid tax due elsewhere do not have an inalienable right to keep doing so.
04/05/2017
Out of that, Australia has already identified more than 340 and is still making inquiries to expose the remainder.
04/04/2017
That predation led to a massive banking crisis led by fraudulent elite bankers.
04/04/2017
Swiss private banks face multiple kinds of risk, including past and future.
04/04/2017
The amnesty will run from 3 April until the end of 2017.
04/04/2017
The DTA is designed to build closer trade relations, ease labour movement and prevent businesses and individuals from paying tax twice on the same money.
04/04/2017
India Buildings could host thousands of tax staff
04/04/2017
Mike was one of the islands leading liquidation and restructuring practitioners and passionate about the arts and culture, working with the Manx National Heritage for many years.
04/04/2017
The HMRC Fraud Hotline will form an important part of our intelligence gathering operations to bring in more money for the exchequer and the country.
04/03/2017
Under its local rules, Switzerland provides a final chance to the concerned persons and entities before sharing the information about suspected cases of tax crimes with any foreign jurisdiction.
04/03/2017
None of the assets seized came from Credit Suisse.
04/03/2017
With the acquisition we hope to bridge the gap currently seen in terms of available service providers in the International Expansion market.
04/03/2017
The Canadian Revenue Agency has passed on reports about 469,827 accounts, but knows nothing of the other disclosures.
04/02/2017
Initially, the CRA is targeting a few high-value targets, though according to reports, the agency is investigating 85 Canadian whose names appeared in Panama Papers.
04/02/2017
The leaking of the more than 11 million documents belonging to Panamanian law firm Mossack Fonseca kickstarted fresh government action against the secretive world of tax fraud and evasion
03/31/2017
Opening the bank allows deVere to offer a complete financial and banking solution to our clients.
03/31/2017
The Dutch government has passed information to the other countries
03/31/2017
A German MEP is calling on Britain to rescind its relationship with a plethora of Commonwealth states as negotiations continue with Brexit.
03/31/2017
The Public Accounts Committee recently raced into the spotlight in sport when it investigated footballers avoiding tax on income from image rights.