08/26/2015
Bulgaria to exchange information with Guernsey on tax matters
The cabinet proposes the National Assembly ratifies the document, the press service of the Government announced.
08/25/2015
Tax Dooms Day Looming For Expat Contractors
Many contractors still subject to UK tax are trying to stay under the radar and believe because they work live and work overseas that tax rules in Britain do not apply to them.
08/24/2015
Global Tax Transparency Developments: FATCA and the Global Standard for Automatic exchange of information
.... and the impact on your investment structure.
08/24/2015
Tax Free Profits to Non-Domiciled Investors to Boost Cyprus' Investment Appeal
Cyprus' recently revised taxation framework make sit the only citizenship-by-investment program in Europe to offer non-domiciled investors tax free profits.
08/21/2015
A global regime of information exchange will go into force in 2017, arming governments with data to deal with illicit wealth.
08/21/2015
UK authorities vowing crackdown on tax dodgers to prove system does not favour the rich and famous
08/21/2015
The notebook of Gary Gowrea, Head of Tax, Advisory and Corporate Structuring for Cim Global Business.
08/20/2015
The confidence with which the European Parliament keeps reiterating the quantitative effects of BEPS is somewhat surprising.
08/20/2015
The Protocol amends the 1997 DTA in three areas, namely the definition of residence, withholding taxes on dividends and exchange of information. Importantly, it does not change the existing, highly beneficial, arrangements regarding taxation of capital ga
08/20/2015
The basic principle of FATCA is the assumption that every financial account held by U.S. citizens overseas is potentially used for the purpose of evading U.S. taxes.
08/20/2015
International finance centers play a significant role in Russian foreign direct investment (FDI). For example, in 2012 it was observed that 11 of the 40 main recipients of Russian FDI were IFCs. Of these finance centers, the largest recipients were the BV
08/20/2015
The critical underlying justification for FATCA as a substantial revenue offset ultimately rested on a single statement and its footnote in that 2008 Report
08/20/2015
Ian Huskisson from Travers Thorp Alberga in the Cayman Islands discusses the recent demise of the Caledonian offshore banking group as a result of "incredible government overreach" by the Securities and Exchange Commission.
08/19/2015
Since its inception in September 2009, more than 6,500 people have registered to participate in the Liechtenstein Disclosure Facility. More than 5,900 disclosures have been received by HM Revenue and Customs, with over £1.6bn raised so far.
08/18/2015
Thirty major multi-national companies will be targeted by the Abbott Government under a new assault on tax evading firms that has already brought in an extra $400 million in revenue.
08/14/2015
The CRS represents a significant step towards the global automatic exchange of information ("AEOI") for tax purposes and there are currently more than 90 countries that have committed to its implementation.
08/14/2015
The new 'Implementation Handbook' is designed to assist countries with their implementation of the CRS.
08/13/2015
The agreement must now be approved by the Swiss parliament and may be subjected to a referendum before it can enter into force.
08/13/2015
Each professional included on the list has been recommended by their directors, senior peers and clients.
08/13/2015
These obligations include filing tax returns and paying the assessed taxes.