03/15/2017
Ukraine ratifies agreement to avoid double taxation with Luxembourg
After analyzing transactions of economic entities we have come to the conclusion that Luxembourg is one of the centers of investment.
Tax
03/15/2017
Tax changes for non-UK domiciliaries - RBC Wealth Management
Comments from Mark Hassett, Managing Director, Corporate Executives, RBC Wealth Management, on proposed tax changes for non-UK domiciliaries.
03/14/2017
Hiding wealth in Dubai is going to get tough with stricter rules
UAE will share financial information with India from January 2018
03/14/2017
The Tax Havens Housing 26 Per Cent Of The World’s Wealth
Switzerland is one of the most, if not the most famous tax haven in the world.
03/13/2017
SMP Accounting & Tax represents Isle of Man at the world's leading property market show
The show has a wide international pull so this will be a really fantastic opportunity to promote what we can do on the Island.
03/13/2017
Retiring in the Sun: 5 Top Financial Tips
Certain financial advisory services like Forth Capital actually specialise in the complexities of expat finances.
03/13/2017
Ghana Signs Double Taxation Agreement With Mauritius
The agreements were signed on Saturday March 11, 2017 at Port Louis
03/12/2017
Trump’s Panama Problem
Ricardo Martinelli, the ex-president of Panama facing extradition on corruption charges, helped him launch his first international property.
03/12/2017
Dearbhail McDonald: Offshore assets haul may net minnows rather than sharks
The offshore assets letter the Revenue sent to 500,000 taxpayers, is - if the menacing and, frankly, entirely confusing text is anything to go by - designed to scare the living hell out of us.
03/10/2017
India, Belgium sign protocol amending India-Belgium Double Taxation Avoidance Agreement
The signing of the protocol witnessed Sushil Chandra, Chairman CBDT on behalf of India and Jan Luykx, Ambassador of Belgium to India, on behalf of Belgium in attendance.
03/10/2017
Onshore tax evasion and avoidance: compliance and penalties
A more controversial aspect of the strategy to encourage non-compliant people to come forward voluntarily has been the use of 'nudge' letters.
03/10/2017
U.S. Emerging as ‘Leading’ Tax, Secrecy Haven, EU Report Says
The United States provides a wide array of secrecy and tax-free facilities for non-residents both at the federal level and at the level of individual states
03/10/2017
Threats and Opportunities Facing Ireland’s Corporation Tax Regime
It will deem certain passive income and gains of such offshore entities as being liable to tax in Ireland.
03/09/2017
New accord with Swiss to help detect tax evaders
Pakistan has already ratified the revised convention.
03/09/2017
Spring Budget 2017 - Deloitte
See both sides
03/09/2017
Prof Bourne: FATCA is not the only issue
Country reputation influences the behaviour of international banks, foreign governments and international institutions.
03/09/2017
Switzerland set to share details on Pakistan cash stashed in banks
It took Pakistan almost three years to negotiate and upgrade the existing treaty.
03/09/2017
HMRC sets two year window to appeal offshore bond withdrawals
The UK tax office has given policyholders two years to appeal unfair or disproportionate tax bills resulting from mistaken withdrawals from life policies.
03/09/2017
Seabank Group subsidiary is facing tax evasion probe
Group denies links to Panamanian jurisdiction
03/08/2017
RBC Closes Customer Accounts as Panama Papers Review Concludes
The leaks suggested politicians and business leaders channeled billions of dollars through offshore accounts using some of the world’s biggest banks.