06/17/2022
Both seminars were joined by Derek Scott, Tax Partner and Head of Investigations at KPMG in the UK, who gave an update on the changing nature and conduct of tax investigations and voluntary disclosures in the UK.
06/17/2022
Special guest speaker Derek Scott set out how the exchange of information between tax authorities was driving tax enforcement in the UK.
06/15/2022
Tax treaty practice has changed significantly since then and several features of the current treaty now appear outdated.
06/15/2022
Taxpayers also often make use of various annual allowances or exemptions – such as non-domicile status – not to disclose income
06/13/2022
Congress is currently considering some of the essential aspects of Clausing’s proposal.
06/10/2022
But not-for-profit claims HMRC has no idea how much is tax evasion
06/10/2022
Afrigo, a real estate firm with ties to a Chinese construction giant, disguised more than $200 million using fake loans, fictional imports, phantom entities and more with the help of bankers and other enablers, according to a government audit.
06/10/2022
Dan Neidle, who founded TPA to provide “expert and impartial” tax policy advice, said: “This should be a bonanza for HMRC.
06/09/2022
The figures come from financial data that has been shared with HM Revenue and Customs by more than 100 countries since 2017, under international rules known as the Common Reporting Standard.
06/08/2022
In tax, Guernsey’s Marielle Fritsch has risen to Associate Director.
06/08/2022
“We congratulate everyone who has reached a new stage in their careers with Deloitte."
06/07/2022
Guernsey marchers demand Goods and Services Tax is ditched
06/03/2022
This is a question on many people's lips and the answer is simple, to ensure the UAE develops and transforms.
05/30/2022
It looked at the numbers around taxes, rent cost, weather/beaches rating and the quality of bars and restaurants in the tax haven.
05/26/2022
Some doubt the OECD-brokered agreement, which would levy more tax on the world’s largest firms, will ever be implemented
05/25/2022
BDO Guernsey promotes six
"Supporting the career progression of our people is core to BDOs continued business growth and it’s a privilege to work with a talented team who have all made a real difference to our clients during these challenging times."
05/24/2022
The UK itself loses $25 billion a year to offshore tax evasion by wealthy individuals enabled by other countries.
05/23/2022
G7 countries cost the world $115 billion in lost tax – African finance ministers call for a UN tax convention
Three G7 countries ranked among the top 10, with the US in 1st, Japan in 6th and Germany in 7th.7
05/23/2022
Each country is given a score according to how much each country’s financial and legal system allows individuals to hide
05/18/2022
Tax havens are countries with very low tax rates and laws that are conducive to corporate secrecy.