10/05/2016
Corporate Profits Take Permanent Vacation In Caymans And Bermuda
The study found these companies are holding $2.5 trillion in accumulated profits offshore for tax purposes.
10/05/2016
Indeed, we actually regard the WDF as the last chance to strike a peace deal with a taxman who’s increasingly on the warpath.
10/04/2016
The use of offshore entities is not in itself illegal.
10/04/2016
Twitter’s UK arm had a tax bill of more than a million pounds in 2015, its latest accounts reveal, as its revenues rose by almost a third.
10/04/2016
In April 2015 the BVI, the Cayman Islands and certain other jurisdictions were removed from Italy’s blacklist of jurisdictions.
10/04/2016
But that’s not the goal of this particular column.
10/03/2016
India tax evasion amnesty uncovers hidden billions
They were told they would not be pursued by the authorities if they came clean and paid a penalty.
10/03/2016
Scottish firms pushing Swiss bank accounts to international tax dodgers
A former senior detective last night warned that gangsters were seeking to exploit the SLP process for money-laundering and illegitimate trading purposes.
10/03/2016
KOREA: Nearly 1 out of 3 foreign investors based in tax havens
Their combined stock and bond value is worth some 16.37 trillion won ($148.27 billion), amounting to almost one third of the total investment from foreign investors in Korea.
10/03/2016
Barbados key to Cuba investment
In a new analysis on investing in Cuba, the lawyer said the potential investors who may want to access Cuba from Barbados will include, especially in the near term.
10/03/2016
Pakistan: Tax matters
The federal cabinet had authorised the finance minister to sign the convention on August 31, 2013.
10/03/2016
Bermuda LLCs: A New Entity in a Familiar Form
The central provisions of the Bermuda LLC Act were closely modeled on the corresponding provisions of the Delaware LLC legislation.
10/03/2016
Why HMRC’s new regime under CRS is bad news for HNWs
The CRS was developed by the G20 nations to implement a global standard of automatic tax information exchange.
09/30/2016
Denmark Receives Panama Papers Data to Fight Tax Dodging
The taxation authorities had received information containing legal documents, agreements, and correspondence,
09/29/2016
The legislation gives US banks the power to withhold a portion of payments made to foreign financial institutions
09/28/2016
The Bahamas should not wait until the enabling legislation has been passed to send out invitations to countries to become information exchange partners under the CRS.
09/28/2016
Despite taking evidence for several months, the LuxLeaks investigation has, so far, failed to put an end to the schemes.
09/28/2016
A new OECD report “Tax Policy Reforms in the OECD” reviews the tax reforms which were announced, legislated or implemented by OECD member states during 2015.
09/28/2016
Six of Germany’s seven largest banks, including some state-owned banks, also offered Fonseca-type services, he added.
09/27/2016
U.S. Senate's top tax lawmaker targets corporate offshore profits
Oregon Senator Ron Wyden said he wants to put an end to a Kennedy era law