10/21/2015
Tax reprieve for non-doms on overseas loans
HMRC initially batted off criticism by arguing its August 2014 rule was not retrospective.
Tax
10/21/2015
Margaret Hodge calls for overhaul of UK tax laws
Former chair of the UK public accounts committee Margaret Hodge, who has repeatedly attacked the use of offshore tax avoidance schemes, has called for an overhaul of the British tax system.
10/20/2015
Tony Wickenden: Net is closing in on offshore tax avoidance
No surprise then that the current Government and the coalition before it has been relentless in its crackdown on it, with a speNo surprise then that the current Government and the coalition before it has been relentless in its crackdown on it, with a spec
10/20/2015
What a Democratic president could mean for your taxes
How Hillary Clinton’s and Bernie Sanders’s tax plans differ from Republican hopefuls
10/19/2015
ALP backs govt tax crackdown
It also introduces country-by-country reporting to give tax authorities greater visibility of multinationals' tax structures.
10/19/2015
AUSTRALIA: Parliament to crack down on tax dodgers
The federal government will be seeking the opposition's support in parliament for new laws that crack down on tax-dodging multinationals.
10/18/2015
Industry super funds pouring into Cayman Islands
The nation’s top union leaders are directors of superannuation funds that rely on global managers who use the Cayman Islands, according to official disclosures that undercut Labor’s attack on Malcolm Turnbull over his wealth.
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.
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.