06/03/2016
Panama Papers Reveal Tortola Connections of Iceland’s Richest Men
An article in Stundin today reveals the connections of father and son Björgólfur Guðmundsson and Björgólfur Thor Björgólfsson to offshore companies.
06/03/2016
An article in Stundin today reveals the connections of father and son Björgólfur Guðmundsson and Björgólfur Thor Björgólfsson to offshore companies.
06/03/2016
The probe is linked to tax avoidance but how much money is involved is unclear at this stage, a court source said.
06/02/2016
The Convention provides for all forms of administrative assistance in tax matters: exchange of information on request, spontaneous exchange, automatic exchange, tax examinations abroad, simultaneous tax examinations and assistance in tax collection. It gu
06/02/2016
The Ad Hoc Group now includes 96 countries all participating on an equal footing, as well as a number of non-State jurisdictions and international organisations participating as Observers.
06/02/2016
MEPs are meeting in Brussels on 2 June to approve the creation of a 65-member committee, which is expected to begin its inquiry in September and continue for a year.
06/02/2016
Labuan, a small player in a region known for its business-friendly financial centers, makes a push
06/02/2016
Deloitte Webinar Invitation
06/01/2016
The offshore financial industry is critical for global investment.
06/01/2016
According to two sources familiar with the situation, the Hong Kong Monetary Authority (HKMA) and the Monetary Authority of Singapore (MAS) sent letters to the banks in April.
05/31/2016
While most Canadians might believe that such things happen in tropical destinations far from home, they would be mistaken.
05/30/2016
Two unfortunate consequences have combined to complicate the income tax they pay.
05/30/2016
But if Sars gets to them before the legislation is passed to provide for the amnesty, or before they come clean, they are in for a financial hiding.
05/30/2016
The government did not say how much money it expected to collect with the plan.
05/30/2016
GATCA measures also seek to eliminate the use of offshore tax havens recently and scandalously revealed by the Panama Papers.
05/26/2016
Both countries have stepped up their cooperation on tax matters related to black money allegedly stashed by Indians there.
05/26/2016
All of the potential bidders have business links to tax havens or secretive jurisdictions including the Cayman Islands, Jersey and the US state.
05/26/2016
The committee decided that although the statements in question might have contained some ambiguity, they could not be qualified as false testimony," the Senate said in a statement.
05/26/2016
Emails and documents about Ho are among the 11 and a half million documents leaked from the international law firm, prompting a worldwide debate over the secretive world of offshore tax havens.
05/26/2016
He also owns an expensive flat in Karachi.
05/26/2016
Mauritius has over the years developed and marketed its legal and judicial system