06/21/2017
Advisers in spotlight over tax evasion
The European Commission is now looking into measures that would dissuade these intermediaries from assisting wealthy individuals in avoiding tax.
Tax
06/21/2017
The Tax Systems In These Three Nations In The Americas Rank Amongst Top 10 Globally
The tax system in Cayman Islands ranks the least complex in the world on two of these criteria compliance and bookkeeping.
06/21/2017
EisnerAmper celebrates 10 years in Cayman
The evening session was devoted to the future of artificial intelligence.
06/21/2017
Accountants face fines for aggressive corporate tax planning under draft EU law
The proposal will need the approval of the European Parliament and all EU states to become law
06/21/2017
Angel Di María fined £1.76m for tax evasion during spell at Real Madrid
This is a witch hunt against the wealthy, which is not limited to footballers.
06/20/2017
Cristiano Ronaldo due in court on July 31 for tax evasion case - reports
A Spanish state prosecutor last week accused Ronaldo of failing to pay €14.7 million on image rights earned between 2011 and 2014
06/19/2017
EU pushes for reporting of offshore set-ups
Draft proposal to clamp down on aggressive tax planning schemes
06/19/2017
US intensifies fight against tax evasion via data mining
Agents pursue ‘leavers’ who moved Swiss bank accounts to other offshore centres
06/19/2017
U.S. Hunts Swiss Bank "Leavers"
The Internal Revenue Service was swamped with more than 45,000 Americans who have come clean on their offshore money when the tax office offered them an amnesty.
06/19/2017
U.S. Hunts Swiss Bank «Leavers»
The Internal Revenue Service was swamped with more than 45,000 Americans who have come clean on their offshore money when the tax office offered them an amnesty.
06/18/2017
Six tax havens that draw Canada’s wealthy
“There’s a difference between evasion and legitimate tax planning,” he cautions.
06/18/2017
BERMUDA: PLP win could mean tax reform
The income derived from investment in real estate should be taxed in Bermuda just like it is in most other Western and European countries.
06/17/2017
Indonesia & Hong Kong to Share Taxpayers' Bank Account Data
The so-called "Panama Papers", which involved the leaking of 11.5 million documents of Panamanian law firm Mossack Fonseca in 2016
06/17/2017
Of Switzerland, black money and India!
Switzerland is a known safe haven for illicit wealth.
06/16/2017
Cristiano Ronaldo seeks Real Madrid exit after tax accusations: report
Spanish prosecutors have filed a lawsuit against the player accusing him of defrauding tax authorities
06/15/2017
IRS Rolls Out Offshore Voluntary Disclosure Compliance Campaign
A more targeted approach to noncompliance.
06/14/2017
Andersen Tax Debuts in Luxembourg
Andersen Tax in Luxembourg provides services in all areas, including tax planning, tax structuring, mergers and acquisitions, liquidations, and restructuring.
06/14/2017
Real Madrid 'absolutely convinced' of Ronaldo innocence in tax fraud accusations
On Tuesday, prosecutors in Madrid filed a complaint to a court in Pozuelo de Alarcon accusing Ronaldo of a "voluntary" and "conscious" breach of his tax obligations.
06/14/2017
Malta PM will quit if 'shred of truth' in tax charges
Muscat went to the polls a year early after his wife was implicated in one of a series of alleged corruption cases arising from the Panama Papers data leak
06/14/2017
Republic of Poland removes St. Kitts and Nevis from ‘noncooperative states’ list
Of the initial 10 countries, St. Kitts and Nevis has now been removed from the lists of Estonia, Italy, Greece and Poland.