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.
06/04/2019
The Knesset Finance Committee passed the regulations facilitating transfers of information to and from Israel in January.
06/04/2019
It has my signature on it but what I can say is that no such meeting ever took place
06/03/2019
The City of London Police walked delegates through Operation Shaniko
05/31/2019
This latest accusation fits the mould cast by so many others throughout the years
05/31/2019
Watchdog group accuses the Liberals of covering up the KPMG affair
05/31/2019
This means that the measure will only apply to low-tax jurisdictions with which the UK does not have a full tax treaty
05/30/2019
The research claims an estimated $500 billion in corporate tax “is dodged” each year globally by multinational corporations.
05/30/2019
Launched this week, the index will be published every two years.
05/30/2019
The corporate tax avoidance risks and corrosive lose-lose outcomes documented by the new index illustrate that what is often referred to as ‘tax competition’ is more aptly described as ‘tax war’.
05/29/2019
A British government spokesman said tackling tax avoidance was a priority and that the country had "been at the forefront of international action to reform global tax rules".
05/29/2019
For other cases, the DTT provides for a maximum 15% WHT rate on dividends.
05/29/2019
New ranking reveals corporate tax havens behind breakdown of global corporate tax system
The research captures a global corporate tax war waged by the UK through its network of satellite jurisdictions across the world.
05/28/2019
The investigation targeting Hyundai Department Store is regarded as a regular rather than in-depth investigation.