10/11/2016
Israelis arrested over Panama Papers named
They are suspected of not reporting income of millions of shekels from companies registered in tax shelters abroad.
Tax
10/10/2016
Japan eyes allowing data seizures to snare tax cheats
This will mark the first significant update to laws governing national tax violations since 1948.
10/10/2016
The scandal of Scottish PFI projects moved to tax havens
It is estimated this represented a potential loss of £400 million in UK tax revenue, had the companies been based in the UK.
10/07/2016
After disclosure on Bahamas tax havens, UN experts urge governments to take action
The experts argue that it is time for the UN to take charge in the fight against illegal activities of offshore companies located in tax havens.
10/07/2016
CRA cracking down on foreign tax practices
Companies are allowed to establish contracts and charge fees with subsidiaries in other countries as part of transfer pricing.
10/07/2016
Keep developing country tax reforms focused on the money
But what is the actual loss to developing countries from this kind of avoidance?
10/07/2016
FATCA and tax evasion
The United States have set the deadline for Trinidad and Tobago pass the Foreign Account Tax Compliance ACT
10/07/2016
Theresa May on tax-evading advisers: ‘We’re coming after you’
An economy that works for everyone is one where everyone plays by the same rules
10/06/2016
After The Panama Papers Leaks, More and More Billionaires Are Hiding Their Assets
It is also a good way to avoid paying taxes on massive wealth.
10/05/2016
John Key keeps lid on hidden billions
Prime Minister John Key introduced legislation in August to amend disclosure rules for the country's 12,000 foreign trusts
10/05/2016
Guernsey Tax Bulletin - Deloitte
Guernsey Budget Statement 2017
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
How coming clean to the taxman has lost its carrot
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
Tax authorities say 450 Swiss linked to Panama Papers
The use of offshore entities is not in itself illegal.
10/04/2016
Twitter’s UK arm books £1.24m tax bill, accounts show
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
Offshore Update – Bermuda, BVI and Cayman are now ‘white-list’ jurisdictions for Italian tax purposes - Harneys
In April 2015 the BVI, the Cayman Islands and certain other jurisdictions were removed from Italy’s blacklist of jurisdictions.
10/04/2016
When It Comes to Tax Avoidance, Donald Trump’s Just a Small Fry
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.