06/14/2017
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
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
Of the initial 10 countries, St. Kitts and Nevis has now been removed from the lists of Estonia, Italy, Greece and Poland.
06/13/2017
The world's highest-paid sports star had previously said he was not worried about tax investigations as he had nothing to hide.
06/13/2017
As an area of special interest leading into upcoming Brexit negotiations, the territory been the cause of constant controversy throughout 2017
06/12/2017
It’s impossible to discern the precise effect on companies they generally disclose only portions of their tax planning to shareholders every year.
06/12/2017
The Government's proposed changes narrow the eligibility for VDP and impose additional conditions on applicants.
06/12/2017
Trust Bloomberg BNA's Premier International Tax offering for the news and guidance to navigate the complex tax treaty networks and business regulations.
06/11/2017
The names of the individuals and companies found through the papers to owe taxes on undeclared income have not been disclosed, but no irregularities involving politicians were apparently uncovered, the sources said.
06/10/2017
The government had not been able to undertake an in-depth analysis of both Recurrent and Capital Expenditures.
06/09/2017
“I am really optimistic for our future and that of the Cayman Islands because in my view they are inextricably linked
06/08/2017
Today’s signing ceremony marks a an important milestone in the international tax agenda, which is moving closer to the goal of preventing base erosion and profit shifting by multinational enterprises.
06/07/2017
If taxpayers pay the required amounts within the scope of the Amnesty Law at once within the due time, they can enjoy additional benefits provided by the Amnesty Law.
06/07/2017
The Netherlands is ranked third in Oxfam’s annual list of the world’s top 15 tax avoidance centres
06/07/2017
This potentially opens the door to off-planet data and tax havens, according to filings obtained by Motherboard, and represents an important step towards the group's proclaimed goal of starting a private nation in space.
06/07/2017
It is also aimed at narrowing complex tax treaty loopholes and keeping multinational companies from shifting their profits to low or no tax environments.
06/07/2017
Twenty schemes vanished from Guernsey
06/06/2017
Along with system fixes, the update within the registration application includes the removal of the classification of “limited” for financial institutions and branches.
06/06/2017
“The request from the international agencies is that we remove the discretion to say no and allow for extradition of tax purposes"
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.