05/16/2019
Deutsche Bank said the investigation was directed against private individuals, not against the company, that it is cooperating with prosecutors and wasn't a target of the current raids.
05/16/2019
HMRC’s strategy for offshore tax compliance.
05/16/2019
HMRC is cracking down on the use of disguised remuneration and contractor loans after winning two tax avoidance cases at the tax tribunal over use of offshore trusts to avoid tax and NICs
05/16/2019
Offshore tax evasion has been on the rise in recent years
05/15/2019
Our article looks at the economic substance requirements.
05/13/2019
Labor's Cayman Islands adventure ignites the base, but business is worried
This time, the shadow treasurer's target was tax havens.
05/10/2019
Finance and accounting are key to international expansion, and bookkeeping, reporting and associated areas can vary widely from jurisdiction to jurisdiction.
05/09/2019
Financial accounts filed with ASIC for Multiplex Pty Ltd report that the construction group paid income tax totalling $26 million for the year ending December 31, 2018 on a profit before tax of $72 million.
05/08/2019
The "VAT carousel" rackets enable criminal gangs to steal millions from the state.
05/07/2019
It is in Finland’s interest that the EU makes a majority decision to combat harmful tax competition and aggressive tax planning.
05/03/2019
A French court in February found UBS guilty of illegally soliciting clients and laundering the proceeds of tax evasion, ordering it to pay 4.5 billion euros ($5.1 billion) in penalties.
05/03/2019
In mail audits, the IRS has a 90% change rate- meaning many taxpayers owe as a result of IRS audit selection process.
05/02/2019
The change applies to certain tax debts paid by employees and customers
05/02/2019
Most small and medium business owners are responsible and do their level best to follow the rules, but this snapshot reveals a deeply-held perception among SMEs that our tax system is fundamentally unfair and slanted towards the interests of big business.
05/02/2019
Of these, 575 are owned by companies based in so-called secrecy jurisdictions, or tax havens – countries whose laws allow them to keep their financial activities private or to pay a low amount of tax.
05/01/2019
Employers must evidence a range of standards including a strong learning culture championed from the very top of the organisation
04/26/2019
For a long time, Ireland has used taxes to aggressively attract incoming investment. Now this strategy is being questioned.
04/26/2019
South African legislation which came into effect on 1 April 2019 is likely to have a major impact on foreign companies supplying electronic services to South African consumers and businesses.
04/23/2019
It is unclear if Sheikh has formally joined PTI or not but it is very clear that he has rejected the design of the proposed tax amnesty scheme.
04/23/2019
The Canada Revenue Agency has increased its enforcement on many fronts