12/14/2018
Monaco’s tax lure endures as UK billionaire plots move
The principality doesn’t apply any annual property, capital gains or council taxes.
Tax
12/13/2018
Revised Tax Bill Would Help Private Equity Firms, Multinationals
More tailored approach to target post-inversion transactions for dodging U.S. taxes
12/13/2018
Denmark’s Tax Agency Targets 2,700 Nationals for Hiding Bitcoin Trades
Karin Bergen, the directorate at SKAT, confirmed that they are reviewing the figures as of now and will go after every individual that ignored to mention their offshore bitcoin trades.
12/13/2018
China's Rich Rush to Shelter $1 Trillion From New Taxes
New tax rules will apply to overseas holdings from Jan. 1
12/12/2018
One Year Later: The Impact of the Tax Cuts and Jobs Act
We are just beginning to see the economic effect of the TCJA, passed in December 2017, but tax cuts are among many factors influencing U.S. investment decisions.
12/12/2018
Rappler’s Maria Ressa posts bail for tax evasion
The DOJ lodged the tax evasion cases against Ressa over RHC’s alleged “failure to supply the correct and accurate information in the corporation’s quarterly value-added tax return for the second quarter of 2015.”
12/11/2018
Exempted companies to operate locally
With the proposed legislation, the Cayman Islands government is reacting to pressure from the European Union, which considers parts of Cayman’s tax regime as harmful.
12/10/2018
Australian Taxation Office contractor has history of bankruptcy and links to tax havens
Stellar has benefited from contracts worth more than $150 million from the ATO since 2012.
12/06/2018
Nigeria Targets Offshore Tax Assets
The minister revealed this in Abuja at the third annual conference on financial fraud, electoral fraud and cross-border crime organised by Forensic Insight and the Nigeria Police Force.
12/05/2018
Corporate tax haul ‘has echoes of Tiger era’
The haul from a single tax source “has echoes of the Tiger era”, said Alan McQuaid, chief economist at Cantor Fitzgerald Ireland.
12/05/2018
Revised Swiss Corporate Tax Reform Will Keep Switzerland A Top Corporate Location
Swiss left-wing parties did not agree with the CTR III proposal and therefore launched a referendum. Swiss voters rejected the CTR III proposal on 12 February 2017.
12/04/2018
House of Lords slams HMRC over ‘unfair’ tax avoidance crackdown
HMRC is right to tackle tax evasion and aggressive tax avoidance,” said Forsyth.
11/29/2018
Corporate tax loophole closure ‘won’t stop firms’
Companies, most of which were US-based, used entities that were registered in Ireland but resident in Malta.
11/29/2018
Is This The Death Of The Non-Dom? Wealthy Eschew Britain's Elite Tax Status
Though Brexit is always front-of-mind when wealthy people leave the U.K., only 23% said they were considering leaving because of Brexit.
11/26/2018
Global Forum on Tax Transparency marks a dramatic shift in the fight against tax evasion
The meeting marked the widespread rollout of automatic exchange of financial account of information.
11/26/2018
Flooding in British Virgin Islands destroyed files on Indian tax dodgers: Report
The inability of BVI officials to furnish the requisite documents could also stall the efforts of tax sleuths who are concurrently probing those named in the Panama and Paradise leaks.
11/26/2018
Remove 12-year offshore investigation limit, say UK Lords
New powers proposed in Draft Finance Bill 2018 would impact elderly and people on moderate income
11/23/2018
No new principal company, finance branch rulings as from 1 January 2019
Existing rulings for these regimes are scheduled to sunset on 1 January 2020 as part of the Swiss Tax Reform and AHV Financing bill
11/23/2018
Channel Islands emerging as global base for trusts, says Deloitte
Reputational risk seen driving the trust sector out of many tax havens
11/22/2018
New tax coming for some ships that fly the Antigua and Barbuda flag
The planned amendment, is revealed in the LAW (MISCELLANEOUS AMENDMENTS) BILL, 2018 which goes to the Lower House of Parliament tomorrow.