05/20/2021
Global accounting firms have mostly managed to keep their clients' names secret by arguing that their codes of conduct prevent them from publicly naming the multimillionaires behind the shell companies they helped to set up.
05/20/2021
Such indicators are not in themselves conclusive proof that a country is being used for tax avoidance purposes, but they can contribute to a body of evidence that indicates that [aggressive tax planning] is occurring in a specific country.
05/19/2021
Government denies claims €40 million tax bill for Charles Polidano had been reduced to €10 million
05/18/2021
The reason being that in these very difficult times Jersey pensioners are finding life very difficult
05/17/2021
The recovery...sends an unequivocal message that offshore evasion is still a high priority of Internal Revenue Service Criminal Investigation
05/13/2021
Inheritance Taxation in OECD Countries provides a comparative assessment of inheritance, estate and gift taxes across the 37-member OECD, and explores the potential role these taxes could play in raising revenues, addressing inequalities and improving the
05/13/2021
In line with prior downturns, over the last number of months we have seen a significant rise in the formation of 'tax blocker' subsidiaries for existing US CLO issuers with exposure to affected assets.
05/12/2021
The report argues that inheritance taxes, especially those that target relatively high value wealth transfers, can reduce wealth concentration and enhance equality of opportunity.
05/12/2021
Government's stamp duty deductions scheme appears to be bearing fruit
05/10/2021
A recent High Court judgment considered the question of costs awards in these cases stated.
05/10/2021
Court to examine challenges by State, Fiat Chrysler and Luxembourg on state aid ruling
05/07/2021
The papers shed a light on how Mossack Fonseca enabled a handful of wealthy individuals to create shell corporations to manage their assets and taxes.
05/07/2021
In the past decade many governments have made a lot of progress in getting archetypal havens to start sharing information on the owners of offshore wealth.
05/07/2021
Finance committee is re-starting probe into shell companies that was shut down five years ago
05/06/2021
Part of "Tax Mind": A collection of thought provoking content for tax professionals.
05/05/2021
Governments since then have (too-) occasionally paid lip-service to that Protocol, whilst often ignoring it in practice—most recently in last year’s retrospective anti-forestalling measures for the restriction of Entrepreneurs Relief, for exam
05/05/2021
What are Maltese MEPs saying about EU moves towards tax harmonisation?
04/30/2021
The firm’s Manchester team, which provides tax and general advice and audit and accounting services to individuals and businesses across the North West, has seen substantial growth in recent years, with the combined total of partners and staff membe
04/30/2021
In line with prior downturns, over the last number of months we have seen a significant rise in the formation of 'tax blocker' subsidiaries for existing US CLO issuers with exposure to affected assets.
04/30/2021
The British overseas territories which already feature at the top of the global tax haven rankings risk becoming even greater facilitators of tax avoidance now that they are no longer constrained by the EU’s Code of Conduct on Business Taxation.