06/05/2017
Banks, building societies, insurance companies and investment companies are required to provide HMRC with data about their overseas clients’ accounts — including balances — by the end of today.
06/04/2017
Cristiano Ronaldo and Mourinho have used Dublin to manage image rights cash
06/02/2017
Common Reporting Standard (“CRS”) – extension to 31 July before late filing penalties are applied
06/02/2017
We are building a stronger and more fair tax system, where those who choose to cheat are no longer able to hide and will face the consequences of their actions.
06/02/2017
The IRS is currently mining extensive data provided by banks in Switzerland and elsewhere to find scofflaws and their enablers.
06/02/2017
Funds were then channeled from those through different banks before being eventually placed at seven accounts with the HSBC Private Bank in Geneva, Switzerland.
06/01/2017
A company will commit the UK tax offence if a person associated with it criminally facilitates evasion of UK tax by another.
06/01/2017
The concept of 'domicile' already existed under Cypriot legislation by way of the Wills and Succession Law, in which it was used to determine which jurisdiction should govern the succession of a deceased person.
06/01/2017
US FATCA and CRS reports must be submitted to the Assessor online using the Information Providers’ Online Service and in the prescribed XML file formats.
06/01/2017
Royalties will be taxed only in the beneficial owner's state of domicile.
06/01/2017
Practitioners, financial advisers, civil society and anyone with knowledge of schemes that purport to circumvent the application of the CRS are strongly encouraged to come forward and make use of this facility.
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.