10/18/2015
Mauritius Wants To Be To Africa What Dubai Is To The Middle East
Concerned about the impact of tax havens, world powers are tightening the noose on multinationals seeking tax advantages.
Tax
10/16/2015
Luxembourg to abolish its IP regime and to amend its net wealth tax
In his speech, the Minister of Finance also mentioned again the planned tax reform for 2017
10/16/2015
Home is where the tax haven is…
The figures, based on data acquired by the Eye for property transactions in 2012, 2013 and 2014 and analysed alongside market statistics by data-savvy London estate agency
10/16/2015
Taxman slithers for Italian star
Canale 5 stalwart Ezio Greggio pays €45,000 fine to avoid jail sentence for tax evasion
10/15/2015
Wealth of examples on both sides for the tax-haven attack dogs
Bill Shorten won’t like to hear it, but some of his private wealth is being held by a fund with a registered trust in the Cayman Islands.
10/15/2015
Offshore Banking and FACTA: What You Need to Know
We identify any open concerns you may need to be aware of if you hold an offshore bank account – whether you’re American, a resident in the US, or simply an expat who has no ties with the US whatsoever.
10/15/2015
Chartered Institute of Taxation wants offshore offence changes
The accountancy body has warned that taxpayers risk being sent to jail without any proof that they actually intended to cheat the taxman.
10/15/2015
Is a Canada Revenue Agency landlord avoiding taxes via offshore havens?
Larco Investments Ltd. owns three buildings in Montreal, Calgary and Edmonton where they rent office space to the CRA
10/14/2015
Guernsey: Enablers, Facilitators And Non-Preventors Of Offshore Tax Evasion
The key words here are: "enabler" and "failure to prevent".
10/14/2015
Turnbull under fire over tax haven
The prime minister last year noted on his pecuniary interest register that he and wife Lucy bought into the Bowery Opportunity Fund
10/14/2015
The U.S. Companies With The Most Offshore Cash [Infographic]
The use of tax havens is ubiquitous across America’s 500 largest companies.
10/13/2015
How Mauritius Hopes To Shake Its Reputation As A Tax Haven
A double taxation avoidance treaty has helped make the island nation the biggest route for foreign investment into India but potential treaty changes are encouraging a shift in focus to Africa.
10/13/2015
Corporate tax dodgers sitting on trillions
The report calculates that the US’s 500 leading companies would owe $620 billion in federal taxes if their cash was held in the United States, rather than offshore.
10/12/2015
Properties and land worth hundreds of millions of pounds around the resort are now registered overseas
They could hardly be more different... the idyllic sun-kissed beaches of the British Virgin Islands and the windy streets of Blackpool.
10/12/2015
Outrage as it's revealed Facebook paid just £4,327 corporation tax last year - less than a UK worker on £26,500 salary pays
The revelations will add to the debate over how to ensure multinational firms such as Facebook
10/11/2015
How tax havens lead to financial blackholes
Starting with the amount of offshore wealth, my calculations indicate that globally about 8 per cent of households’ financial wealth is held in tax havens.
10/11/2015
Swiss Federal Council Adopts Dispatch On New TIEAs
During the hearing process that followed the conclusion of the negotiations, the cantons and business associations expressed their support for both TIEAs.
10/09/2015
75% of the Fortune 500 corporations manipulated the law to avoid taxes
U.S.-based multinational corporations are allowed to play by a different set of rules than small domestic businesses or individuals when it comes to the tax code.
10/09/2015
MTN moved billions to offshore tax havens: MG
MTN moved billions of rands to offshore tax havens while Cyril Ramaphosa was chairman of the company.
10/09/2015
OSPIRG: Nike uses offshore tax havens
Fifty-seven along the organisations marked they generally would suppose to pay the merged usd184.4bn in more United states.S. taxes if their ealier gains weren’t carried out virtual.