10/31/2017
“Direct investment” in tax havens by Korean companies on the rise
There is suspicion that corporate money may have been sent to tax havens in the guise of direct investment to conceal assets or avoid taxes.
10/31/2017
PFI Firms Avoid Tax Despite £2BN Profits
Five Of The Largest Listed Offshore Private Finance Initiative Funds Have Paid Little or no corporation tax despite making billions in profits
10/30/2017
‘Unacceptable’ tax havens set to close and end ‘era of MISTRUST’ says accountancy firm
The UK tax collector HMRC is under increasing pressure to put an end to tax avoidance, which is currently legal, whereas tax evasion is.
10/30/2017
Cyprus, Seychelles, and St. Vincent and the Grenadines have long been criticized for their banking regulations.
10/29/2017
The revised tax regime should also improve regulation, compliance and prevent tax leakages.
10/27/2017
It guarantees extensive safeguards for the protection of taxpayers' rights.
10/27/2017
Cayman is a transparent jurisdiction due to our combination of a verified beneficial ownership regime.
10/26/2017
"What that has left is about 570 Australians we need to work through," Mr Olesen said.
10/26/2017
A hedge fund manager-turned-human rights campaigner.
10/24/2017
Isle of Man announces assessment of practice for importation of aircraft
The Isle of Man Government works closely with HMRC and holds quarterly governance meetings on a range of VAT issues.
10/22/2017
US business goes in to battle for cherished tax breaks
Lobbyists descend on the Hill as Republicans debate eliminating popular loopholes
10/20/2017
Immediately prior to forming Conexus both Ali and Mike held senior roles at a Big 4 Accountancy Firm.
10/20/2017
It is an important issue because for some reason Luxembourg is not treated in the same way
10/20/2017
Financial advisers recommended I did it
10/19/2017
For $12,500 a month, Cayman gets voice in US tax debate
Department of Financial Services Senior Legislative Policy Advisor André Ebanks and Policy Officer Wilbur Welcome had meetings with several senators and congressmen on Sept. 25-26 in Washington, D.C.,
10/19/2017
You have to send the IRS money from something else. You either pay the employee some cash and some Bitcoin, and withhold extra on the cash.
10/18/2017
Sorry, investigative journalists—rich Canadians apparently aren’t massively stashing wealth offshore
William Watson: A new academic study suggests there may be less Canadian-owned foreign money than typically meets the investigative eye
10/17/2017
Governments rapidly dismantling harmful tax incentives worldwide
Revenue losses from BEPS are conservatively estimated at USD 100-240 billion annually
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.