Managers of Wealth Offshore

Govt puts off NA session: Much-talked tax amnesty scheme has caused decision

The sources earlier said that the amnesty scheme will be implemented through a presidential ordinance on April 15.

Audit And Tax Compliance In China: A Step-By-Step Guide For Foreign Companies

The work primarily involves producing an annual audit report, a corporate income tax reconciliation report, and reporting to relevant government bureaus.

French Lower Parliament Passes Big Tech Tax Bill

The proposed tax could also spark the legislation of internet companies in other European countries.

UK HMRC Increases Focus on Combatting Tax Evasion

In March 2019 HMRC published the outcome of an IPSOS poll of more than 1,000 businesses

Eurolab and Andriy Palchevsky tied to Russia, Caribbean tax avoidance

Palchevsky’s clinic has connections to shady, offshore holdings via a residential address in Essex, England.

Barbados: 2019 budget includes introduction of transfer pricing and thin capitalization rules

The budget speech also referenced the introduction of VAT on certain online transactions effective as from 1 May 2019

Where next with the EU tax blacklist?

The EU Code of Conduct Group, which was tasked with assessing third countries, used the country-by-country financial statements of European banks

Footballer Glenn Murray cleared of tax evasion

Brighton & Hove Albion player Glenn Murray and his wife were arrested in connection with a suspected £1.1m tax fraud in January 2018

FG okays tax amnesty for defaulters of offshore assets declaration

Malami, therefore, solicited the cooperation of all Nigerians to buy into the initiative.

Born free, taxed to death

Also making tax more controversial than usual has been the suggestion of a tax revolt by outgoing Western Cape premier Helen Zille and the corruption sagas involving allegations of tax fraud involving illegal cigarettes, not to mention citizen resentment

IRS Reveals The Top Tax Scams Of 2019

1. Identity Theft – Tax time brings extra activity among thieves looking for Social Security numbers and other personal information that allows them to falsely claim refunds (not to mention running up bills and draining bank accounts).

'Thought Provoking' Tax Conference Timed to Perfection

Eleven guest speakers addressed a range of matters from transparency initiatives to tax enforcement and data privacy.

Tax credits for oil and gas giants rise to $324 billion

This is because there are generous tax concessions available for spending that is greater than a company's assessable tax receipts, which can be carried over year on year.

Making Tax Digital has arrived

HMRC knows businesses will require time to become familiar with the new requirements.

Year-end and general UK tax planning for international clients

Care needs to be taken when spending time in the UK so as not to breach the UK Statutory Residency Test rules.

Leading global tax administrations agree collective actions on tax certainty, co-operation and digital transformation

Set out in concrete and practical terms a digital vision for Tax Administration 2030 and to help reduce compliance burdens for small and medium sized enterprises through the use of new technologies.

Corporate Taxation in the Global Economy By Christine Lagarde

The current international corporate tax architecture is fundamentally out of date.

Pay taxation, buy civilisation

A robust international tax system is the best defence against authoritarianism.

HMRC wins £40m legal case over tax avoidance scheme

"Promoters need to take note of this decision and make sure they contact HMRC urgently about schemes they haven't yet disclosed."

More than 50 properties in Scarborough owned by tax haven companies

Companies registered in Jersey own the largest share in Scarborough, with 35 properties.