03/22/2019
The settlements are the end result of a series of Department of Justice (DOJ) probes that were related to the DOJ’s 2007 investigation targeting UBS AG, Switzerland’s largest bank.
03/21/2019
Dark money foreign investments may bankroll deforestation and overfishing
03/21/2019
A company has a defence to the offence if it can demonstrate a system of "reasonable procedures that identifies and mitigates its tax evasion facilitation risks".
03/19/2019
“Today’s judgment validates our call for African countries to review all their tax treaties particularly those signed with tax havens.”
03/19/2019
“It is, once again, another bad deal which is being given the hard sell by the Government.”
03/18/2019
There are no HMRC figures on how much tax is lost to the UK’s coffers in this way, but estimates put it in the billions.
03/18/2019
For a Luxembourg company with profits exceeding EUR 200,000, the aggregate tax rate will decrease to 24.94%[1] from 26.01%.
03/17/2019
The wrongdoing he had in mind is money laundering and tax evasion.
03/15/2019
IEA release report on offshore financial centres
03/14/2019
Ministry of Finance: Blacklist avoidance sends a “strong signal”
03/13/2019
Officials from the Cayman Islands Ministry of Financial Services said that government was pleased Cayman was not on the black-list
03/13/2019
The bank agreed to pay the government $53 million in restitution
03/13/2019
There are several dozen countries that have varying degrees of low or no taxes for foreigners or offshore corporations.
03/13/2019
That overhaul is expected next year at the earliest, assuming a consensus can be reached among the 127 countries taking part in the talks.
03/13/2019
The list, which is part of the EU's external strategy for taxation as defined by the Council, is intended to contribute to ongoing efforts to prevent tax avoidance and promote tax good governance worldwide.
03/13/2019
HMRC’s strategy for offshore tax compliance.
03/12/2019
Reuters reported that Britain had at first pushed other EU states not to include Bermuda on the list of jurisdictions said to be not co-operative on tax matters.
03/12/2019
Vodafone’s most recent financial statements, which can be acquired from the Australian Securities and Investments Commission show rising sales, yet continuing losses.
03/11/2019
An ageing hotel near by has given way to a sprawling house for a multimillionaire French hedge fund boss.
03/11/2019
Prison sentences of two years or less for first-time offenders are normally suspended under Spanish law, meaning Ronaldo is not likely serve any time in prison.