03/07/2017
The Proposed Regime is expected to make Hong Kong an attractive jurisdiction for existing lessors to set up or expand operations and for new debt and equity investors to enter the aircraft financing market.
03/07/2017
HMRC received the data from the CDOTs in September 2016 and has begun the process of matching that data to information it already holds in order to decide who to investigate.
03/07/2017
CRA investigation in wake of Panama Papers leak unconstitutional, court action claims
03/07/2017
Despite the new draft rules being incomplete, and with less than four months left until their effective date.
03/06/2017
HMRC received the data from the CDOTs in September 2016 and has begun the process of matching that data to information it already holds in order to decide who to investigate.
03/06/2017
Luxembourg is being investigated by the European Commission for giving hundreds of favorable tax rulings to multinational companies.
03/05/2017
This is the 13th full DTA signed by Jersey that complies with the OECD Model Agreement.
03/03/2017
Being established in Bermuda has implications around taxes.
03/03/2017
Whereas Fatca only applied to US taxpayers, CRS casts a wider net and impacts significantly more people and institutions.
03/03/2017
All of the sanctions could apply to an EU company doing business within a jurisdiction that ends up on the EU tax haven blacklist.
03/03/2017
The company later said that it believed the warrant was related to the investigation into its tax practices.
03/03/2017
Penalties can be up to 100 per cent of that other person's tax liability.
03/03/2017
I urge taxpayers with international tax issues to come forward and get it right with the system.
03/02/2017
The files containing the information provided by banks to its central computer system.
03/02/2017
As a result, British Virgin Islands companies holding UK residential property owned by non-domiciled individuals should note the following
03/02/2017
Accounting firm's contracts with federal government questioned
02/28/2017
Canada To Ramp Up Efforts Against Tax Evasion
Audits of the highest risk taxpayers for four offshore jurisdictions are underway.
02/28/2017
UK: Planning Points For Offshore Companies Resulting From Recent UK Tax Developments
More recently, the UK has added another capital gains tax regime applicable to non-residents of the UK who own UK residential property
02/28/2017
Domicile, Tax And Trusts – Reforms Afoot
The concept of deemed domicile is being extended to all UK taxes, including income tax and capital gains tax.
02/28/2017
Worried about Revenue clampdown on offshore assets
There also hasn’t been any trading in the foreign currency which might give rise to capital gains.