01/09/2017
PREMIUM TIMES had reported its findings from a series of investigations, following massive leak of files belonging to Mossack Fonseca, a law firm in Panama, Central America.
01/09/2017
FIU blocks US tax evasion
The FIU had also shared information to its foreign counterparts in 38 other instances.
01/09/2017
Now the state is trying again with a “Voluntary Disclosure 2.0” that got underway at the start of the year.
01/09/2017
VAT exemptions for Baha Mar trigger outrage in the Bahamas
It further urged subcontractors, suppliers and service providers to submit invoices for goods or services to recover any VAT already paid.
01/09/2017
Tony Anamourlis delves into the agreement's impact on dual citizens
01/09/2017
He said that there are a number of legitimate reasons why people want a ‘secondary’ passport
01/09/2017
Revenue guidance states that where there are liabilities arising within Ireland as well as liabilities relating to offshore matters.
01/08/2017
Prominent South Asian Business Family Accused Of Stashing Money In Offshore Tax Havens
Three Canada Revenue Agency offices — in Calgary, Edmonton and Montreal — were sold in 2007 in a controversial sale
01/06/2017
UK taxpayers will no longer be able to pay a withholding tax to stop their information being shared with HM Revenue and Customs
01/06/2017
Revenue battle against tax evasion yields €555m for exchequer
Tax authority says evaders can expect ‘robust response’ in 2017
01/06/2017
This is at what cost to the long-term welfare of the economy and the Bahamian people?
01/06/2017
It aims to enhance tax transparency to detect and deter tax evasion through the use of offshore bank accounts.
01/06/2017
Amended tax treaty with the Isle of Man comes into force
The amendments concern a reciprocal agreement with the Isle of Man relating to the European Union Directive.
01/05/2017
The OECD recently announced that there are 1300 relationships in place for the automatic exchange of account information between countries.
01/05/2017
Switzerland will exchange information from 2018, meaning that Swiss banks will be obliged to com- mence compiling financial information about the captured accounts as from the beginning of 2017.
01/04/2017
New Filing Requirements for Foreign-Owned Disregarded Entities
Attempt to combat offshore tax evasion.
01/04/2017
Penalties for lawyers who enable tax evasion come into force
The UK is one of the first countries in the world to introduce this power, which was originally announced at Budget 2015 and legislated for in the Finance Bill 2016.
01/04/2017
Panama looks to talks with France to get off tax haven list
Panama's president, Juan Carlos Varela, in November warned France of reprisals if his country was maintained on the blacklist.
01/04/2017
Colombia’s lawmakers approved the bill last week
01/04/2017
The new law means that for the first time, HMRC will be able to charge civil penalties on the facilitators of tax evasion, who provide planning, advice or other professional services or physically move funds offshore.