06/01/2017
The Convention is the most comprehensive multilateral instrument available for a wide range of tax co-operation to tackle tax evasion and avoidance, and guarantees extensive safeguards for the protection of taxpayers' rights.
06/01/2017
Wendy Martin, EY Partner and Head of Tax in the Channel Islands, another speaker at the event, highlighted the importance of seeking advice and documenting policies and procedures.
05/31/2017
The secretary of state insisted, however, not to expect any great results in terms of tax collection, particularly since the transfers to the offshore accounts.
05/31/2017
Brussels is preparing to crack down on lawyers and accountants running tax-avoidance schemes for clients.
05/31/2017
I'd have been quite happy to go to court
05/31/2017
Department of Justice had demanded accounting giant preserve all records
05/30/2017
So if you’re looking to flee a high-tax state, where should you go?
05/30/2017
Sometimes substantial amounts, in the tens of millions, are paid, and that covers the liability.
05/30/2017
The two banks combined to DEFER nearly $10 billion.
05/30/2017
It’s the strongest signal yet that Canadians named in the Panama Papers could end up behind bars.
05/29/2017
Several SLPs have been named in Ukrainian criminal cases
05/29/2017
Today’s agreement will ensure that companies cannot avoid taxation by abusing mismatches between countries’ tax treatment of certain income or entities
05/29/2017
The Government looks forward to continuing its work since 2009, in implementing greater transparency in Tax matters through the OECD’s Global Forum.
05/29/2017
A broad majority in Parliament has joined colleagues in the EU in taking measures to combat the use of tax havens.
05/29/2017
Stops companies abusing tax mismatches between countries
05/28/2017
Kalina Tsang says the government’s half-hearted attempt to enforce better information sharing with other jurisdictions to combat cross-border tax evasion does not go far enough, and it should be bolder
05/26/2017
Cayman Financial Institutions are reminded that US FATCA and CRS Notifications must be completed by 30 June 2017.
05/26/2017
Vulnerabilities identified include the fact the majority of banks operating in the Caymans don’t have a physical presence in the country.
05/26/2017
Commitment follows a Star investigation that detailed a culture of corporate secrecy that remains entrenched across the country.
05/25/2017
That Swiss bank account may be closed—but it’s not forgotten.