08/22/2019
The cash collected constitutes over a third of HMRC's £34bn compliance yield for the period, with the remainder being made up of future losses prevented; future benefit; product and process analysis; and accelerated payments.
08/22/2019
The judgment may well turn out to be a turning point in tax administrative assistance practice in Switzerland.
08/21/2019
Rabobank refused to respond to the newspaper's questions about individual clubs.
08/21/2019
Speaking at a forum entitled ‘Strengthening Trade and Investment Co-operation within the ACP Framework Kenya-Barbados Private Sector and Other Stakeholders’ at the Lloyd Erskine Sandiford Centre, the Prime Minister suggested Kenya presented my
08/21/2019
While France and Panama already implement double taxation agreements, Paris is not satisfied with the information exchange.
08/20/2019
So-called aggressive tax planning means that you look at all legal options available to the taxpayer to reduce their taxable liability, explains Jonty Leon of Tax Consulting SA.
08/16/2019
Certain Luxembourg entities which are liable for corporation tax, including Luxembourg permanent establishments of foreign entities, will be subject to the legislation from 1 January 2020.
08/15/2019
Luxembourg taxpayer must be able to provide the tax authorities with any relevant documentation
08/14/2019
More than 1.6m accounts identified in data shared with Australian authorities by 65 countries including tax havens
08/09/2019
To provide guidance for companies, a draft Economic Substance Code was released earlier this year, and the final version is due out shortly, after input from industry professionals.
08/08/2019
It will also scrap an annual fee of 350 euros paid by every company, and stamp duties.
08/07/2019
The charge is not an easy one to prove
08/07/2019
"The ATO has advised that it is unable to use client data to identify the numbers of Australian companies to the level of specificity or accuracy required to answer these questions," Mr Frydenberg told Senator Patrick in a series of written answ
08/07/2019
The overall intent was to create a ‘more even playing field’ between highly-attractive regimes and countries with more modest fiscal advantages.
08/07/2019
The bank is facing two separate investigations in Italy and a court case in France over allegations it enabled cross-border tax cheats to hide assets in Switzerland.
08/06/2019
The prosecutors also said that the bank had made and committed to a significant overhaul of its practices to counter financial crime risks following the allegations.
08/05/2019
"Many mentioned that discussions regarding land expropriation without compensation has led them to feel that their investments in South Africa are no longer secure."
08/02/2019
In the latter case, the Court will scrutinise with great care exactly what it is asked to do bearing in mind that it is no part of the Court’s function to facilitate foreign tax avoidance'.
08/02/2019
Now the IRS intends to find taxpayers who used OVDP, but have since fallen out of compliance, and will use its audit-based tools in order to bring them back into compliance.
08/01/2019
These reports are part of the second round of Global Forum reviews, which assess jurisdictions against the updated standard