10/17/2017
Real Madrid star Marcelo accused of defrauding Spanish tax authorities of £437,000 by using foreign companies to handle image rights
Who has been playing for Real Madrid since moving from Brazilian club Fluminense in 2007.
10/16/2017
Hong Kong, Switzerland in Tax Agreement
The Swiss government initiated a consultation on the Hong Kong AEOI.
10/16/2017
Tax lobbying goes global
Cayman’s goal isn’t to protect a particular provision in the tax code, Munk said.
10/16/2017
Premier League striker first in a raft of 'image rights' tax investigations
The payments are nothing to do with ‘image rights’.
10/13/2017
Greece dangles jackpot prize to curb tax dodgers
Tax increases have also led to austerity fatigue.
10/13/2017
Don’T Be Held ‘Captive’ By Us Tax Crackdown
Captive insurance is effectively a means of self-reinsurance.
10/13/2017
Britain's rich offered anonymity to tell HMRC why they dodge paying up - in £80,000 taxpayer-funded study
Taxpayers will pay up to £80,000 for a research firm to interview both complaint and non-compliant individuals who are worth at least £10milion.
10/12/2017
Sars gets revenue boost from undeclared offshore assets
More than 2 000 taxpayers made use of the Special Voluntary Disclosure Programme.
10/12/2017
Cyprus tax residency requirements: 60 days of stay in Cyprus
Prior to the amendment, a Cyprus tax resident was an individual who had remained in Cyprus for at least 183 days in one calendar year.
10/12/2017
OECD releases CbC reporting implementation status and exchange relationships between tax administrations
Over 1000 automatic exchange relationships have now been established among jurisdictions committed to exchanging CbC Reports as of mid-2018, including those between EU Member States under EU Council Directive 2016/881/EU.
10/11/2017
UBS has disputed the allegations of wrongdoing.
10/11/2017
Guernsey Budget Statement 2018
10/09/2017
Under those rules, countries automatically share annual reports on accounts belonging to people subject to taxes in each nation.
10/06/2017
A new study details the wealth hidden in tax havens
But even the new data are patchy and do not fully account for all wealth
10/03/2017
Adani Australia: Investigation uncovers tax haven ties to British Virgin Islands
Adani Group's filings with ASIC fail to mention a company registered in the British Virgin Islands
10/03/2017
In order to reach this target HMRC has pledged to increase the number of prosecutions into “serious and complex tax crime”
10/03/2017
The article on income from immovable property reproduces the corresponding article of the OECD Model Convention.
10/02/2017
The law comes as part of a report on the Panama Paper cases in Bolivia.
09/29/2017
Trump’s tax plan targets offshore business
American expatriates on the island, who are liable for US income tax on their Bermuda earnings, will be disappointed
09/28/2017
Family Investment Companies: not just about tax
Our article considers Family Investment Companies as part of a wealth planning strategy