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.
02/09/2017
A restitution process set to be introduced by HM Revenue and Customs later this year.
02/09/2017
In fact, some attorneys see repeal as potentially being a boon for their businesses.
02/09/2017
The number of Americans surrendering their citizenship or long-term US residency is at an all-time high, according to the IRS.
02/09/2017
Over 100 countries to join Common Reporting Standard system
02/09/2017
He offered residents until the end of March to declare assets and pay a fine to avoid prosecution for tax evasion.
02/09/2017
Companies engaging in profit shifting could be hit with 40 per cent tax rate
02/09/2017
The U.K. is “very relevant” on the topic of tax evasion due to the number of intermediaries linked to it through the Panama Papers
02/08/2017
But there’s been less agreement about how to use the resulting tax revenue.
02/08/2017
The information will include investment income taxpayers earned over the year, such as interest, dividends, income from certain insurance contracts and annuities.
02/08/2017
'Mr Moscovici assured us that it would be a fair screening process,' Minister Panton said.
02/08/2017
The portion of global investment flowing through tax havens has risen by $700bn in two years, according to an analysis by ActionAid.
02/07/2017
Islands’ deputy premier hits back against British MPs’ attempt to force offshore companies to name their owners
02/07/2017
Swiss voters will vote next week on whether to reform corporate tax and remove the reduced tax rates that Switzerland currently grants to multinational firms.
02/07/2017
If Ireland’s tax authority finds undisclosed offshore income.
02/07/2017
Mr Richards, in an interview in The Guardian newspaper, pointed out that several states in the US, Bermuda’s main trading partner, did not have public registers.
02/06/2017
The Coalition government made no change to the law despite the recommendation.
02/06/2017
A spokesman for Transparency International on the other hand says Malta’s label as a tax haven is not unwarranted.