05/15/2017
Most recently, with the adoption of the EU's fourth anti-money laundering directive (2015/849/EC), serious tax offences have been explicitly included as predicate offences for money laundering purposes
05/14/2017
The Convention will enable Lebanon to fulfil their commitment to begin the first of such exchanges by 2018.
05/14/2017
This update sets out key dates and developments that have changed since then.
05/14/2017
Malta, as an ‘early adopter’ of the above standards
05/14/2017
Calling Malta the “Panama of Europe”, he warned that “tax evaders” and “tax tricksters” could no longer count on doing what they were doing undetected.
05/12/2017
The small island state responded immediately by questioning the minister's claim altogether.
05/12/2017
What makes it all worse is that under a Liberal government, you’ll end up being worse off.
05/11/2017
Pogba’s name and image were registered as international trademarks to the company in July 2016.
05/11/2017
El Mundo reveals Pepe and Coentrao sold image rights for one euro
05/11/2017
The fund was not cited in the Panama Papers and there is no suggestion that the fund has done anything illegal.
05/10/2017
Data leak reveals details of 70,000 offshore firms in Malta - German state minister
'Malta is the Panama of Europe,' says NRW minister Walter-Borjans
05/10/2017
An important aspect of moving overseas for many expats is the benefit of paying little or no tax on income and savings.
05/09/2017
Sometimes they criticize me because my net worth is very high, now apparently they criticize me because my net worth is not so high. I do not know how to please those who do not have good will towards me.
05/09/2017
The report points out that in 2015 an estimated 34 million HWIs worldwide had accumulated wealth of at least USD1m each.
05/09/2017
Gibraltar entered the EU along with the UK in 1973, but remains outside of the EU's VAT, Common Agricultural Policy, or common external tariff regimes.
05/09/2017
Members of the European Parliament have asked the European Commission to open talks with the US to make data exchange under the Foreign Account Tax Compliance Act (Fatca) reciprocal.
05/07/2017
In total, 100 jurisdictions have agreed to start automatically exchanging financial account information in September 2017 and 2018, under the CRS.
05/06/2017
As a bit of fun, the questions have been flipped for expats to ask the IFA.
05/05/2017
After an extension, the deadline for taxpayers to make voluntary disclosures passed yesterday. A spokeswoman for Revenue said its helpline had been very busy this week.
05/04/2017
I have never had accounts in any tax havens whatsoever