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
09/28/2017
Swiss Banking Stuck in the Tax Mire
Banks must be concerned about the all-too-public investigations and searches of premises
09/28/2017
At least two offshore companies were traced to the governor, one of which was used to acquire a property on Harvey Lodge London.
09/28/2017
Tax cuts for the rich and budget cuts for the poor
Right now large American companies use offshore tax havens and other complex schemes to avoid nearly $135 billion in taxes every year.
09/28/2017
The system, he said, would also promote sustainable development by cutting down on the use of paper, through the use of electronic transactions and documents.
09/27/2017
Imf Boiler Plate No Solution For Taxation Bugs
It has to be aligned with whatever else is happening in your economy.
09/27/2017
OECD releases first peer reviews
These first peer review reports represent an important step forward to turn the political commitments made by members of the Inclusive Framework into measureable, tangible progress.
09/27/2017
Fingers pointed at Messi, Barcelona, during European Parliament tax evasion hearing
The campaign was soon the target of jibes.
09/27/2017
The most obvious use for offshore bonds for planners is as a tax wrapper of last resort.