06/27/2019
Overall, there is no evidence that Trump’s tax law spurred U.S. firms to bring intellectual property back home, Setser said, which suggests that the associated profits will continue to flow to overseas affiliates.
06/27/2019
It is the difference between what HMRC feels it should be paid and what it gets
06/25/2019
Panama, which has been working to beef up its regulatory framework and shed its image as a money-laundering hotspot, was previously on the list from 2014-16.
06/25/2019
Seymour also expressed concern that additional duties would adversely impact Islanders’ wallets.
06/24/2019
It comes following recommendations from the Comptroller and Auditor General to reduce the threshold.
06/21/2019
Assuming the register is fully open to the public and accessible, it sounds possible to scrutinise who really owns the companies.
06/20/2019
Development Securities plc and others v HMRC
06/17/2019
Dominica changed its tax rules to comply with EU requirements meant to reduce the risks of tax evasion, the EU said in a statement.
06/14/2019
The Jersey directors then resigned and the group claimed that UK capital losses could be realised because the residence of the three companies switched to the UK upon the directors’ resignation.
06/12/2019
A website registered to a Cypriot domain was taken down after the scheme was uncovered
06/10/2019
Thousands of Israeli-held accounts in the popular Caribbean tax haven are under review, says Israel Tax Authority Director Eran Yaakov.
06/10/2019
Know the tax consequences of off shore trusts
In terms of the “conduit principle”, the source of income earned by a trust flows through to the beneficiary in the same nature in which it was earned by the trust.
06/07/2019
The challenge comes when the owner knowingly (or not) enters into an arrangement where there is no tax on the yacht subject to certain conditions.
06/06/2019
The J5 was formed a year ago because of growing concern that tax avoidance, cybercrime and cryptocurrency abuse were escalating as criminals exploited differences between national tax laws.
06/06/2019
We are aware of instances of work permits being renewed
06/05/2019
The U.S. has a lower rating on tax evasion than even the Cayman Islands—and far too many politicians are benefitting.
06/05/2019
Taxpayers face higher penalties for evading Income Tax and Capital Gains Tax relating to offshore matters.
06/05/2019
For the Spanish Tax Agency “It is not about preventing a taxpayer from carrying out his or her professional activity through a company
06/05/2019
It recognises that agreement among the 129 countries by this time is "extremely ambitious" given the need to revisit fundamental aspects of the international tax system, and will require political engagement and endorsement as the proposals go b
06/04/2019
The Bahamas is in ninth place, despite recent international tax compliance efforts.