02/15/2017
This week the European Parliament’s Committee on Economic and Monetary Affairs put forward plans to reduce the turnover threshold for country-by-country reporting from €750m to €40m – highlighting a much tougher stance on tax avoidan
02/14/2017
Jersey is one of over 90 jurisdictions to have recently been written to by the Chair of the Group.
02/14/2017
My law firm seeks to recover assets stolen by international fraud and grand corruption.
02/14/2017
The end goal is to persuade clients to come clean by entering voluntary disclosure schemes.
02/13/2017
The data collection is aimed at clamping down on tax avoidance through foreign financial institutions
02/13/2017
One of the services it offers is to set up other shell SLPs for French speakers looking for anonymity and a zero per cent tax rate.
02/13/2017
Bern must rethink rules after 60% dismiss proposal to cut overall rates in referendum
02/13/2017
The DPT will complement the application of the existing anti-avoidance rules.
02/10/2017
The “mainland U.K. is also on its way to a prime tax haven,” he said.
02/10/2017
The ITEP report examines the benefit to the 10 companies with the most money offshore – Apple, Microsoft, Oracle, Citigroup, Amgen, Qualcomm, Gilead Sciences, JPMorgan Chase, Goldman Sachs Group, and Bank of America.
02/10/2017
The guidance sets out the general indicators and principles of the hub risk framework that apply to both outbound and inbound goods and commodity flows.
02/10/2017
It must also be demonstrated that the intentions of the relevant parties was always to apply the indemnity.
02/09/2017
A restitution process set to be introduced by HM Revenue and Customs later this year.
02/09/2017
In fact, some attorneys see repeal as potentially being a boon for their businesses.
02/09/2017
The number of Americans surrendering their citizenship or long-term US residency is at an all-time high, according to the IRS.
02/09/2017
Over 100 countries to join Common Reporting Standard system
02/09/2017
He offered residents until the end of March to declare assets and pay a fine to avoid prosecution for tax evasion.
02/09/2017
Companies engaging in profit shifting could be hit with 40 per cent tax rate
02/09/2017
The U.K. is “very relevant” on the topic of tax evasion due to the number of intermediaries linked to it through the Panama Papers
02/08/2017
But there’s been less agreement about how to use the resulting tax revenue.