10/17/2016
100 Financial Centres Start Swapping Tax Data
HMRC is threatening to impose stiff financial penalties of up to 200% times the tax owed plus interest and other charges on expats evading tax.
Tax
10/17/2016
Offshore secrets of Brexit backer revealed in Panama Papers
Financier who spent £7.5m funding Nigel Farage’s Leave.EU campaign linked to tax haven companies in British Virgin Islands and Gibraltar
10/14/2016
Treasury issues rules cracking down on offshore tax deals
Business groups and lawmakers complained that the rules would hurt routine business practices that have nothing to do with tax avoidance
10/14/2016
World Tax Advisor - Deloitte
Connecting you globally.
10/13/2016
Ireland to keep 12.5% corporation tax rate
It also highlights that the Irish corporate tax regime meets the "highest standards" in tax transparency and will remain “fair but competitive” in the future.
10/12/2016
Budget 2017: Noonan targets offshore tax defaulters
Noonan would act to restrict the opportunity for offshore defaulters
10/11/2016
Israelis arrested over Panama Papers named
They are suspected of not reporting income of millions of shekels from companies registered in tax shelters abroad.
10/10/2016
Japan eyes allowing data seizures to snare tax cheats
This will mark the first significant update to laws governing national tax violations since 1948.
10/10/2016
The scandal of Scottish PFI projects moved to tax havens
It is estimated this represented a potential loss of £400 million in UK tax revenue, had the companies been based in the UK.
10/07/2016
After disclosure on Bahamas tax havens, UN experts urge governments to take action
The experts argue that it is time for the UN to take charge in the fight against illegal activities of offshore companies located in tax havens.
10/07/2016
CRA cracking down on foreign tax practices
Companies are allowed to establish contracts and charge fees with subsidiaries in other countries as part of transfer pricing.
10/07/2016
Keep developing country tax reforms focused on the money
But what is the actual loss to developing countries from this kind of avoidance?
10/07/2016
FATCA and tax evasion
The United States have set the deadline for Trinidad and Tobago pass the Foreign Account Tax Compliance ACT
10/07/2016
Theresa May on tax-evading advisers: ‘We’re coming after you’
An economy that works for everyone is one where everyone plays by the same rules
10/06/2016
After The Panama Papers Leaks, More and More Billionaires Are Hiding Their Assets
It is also a good way to avoid paying taxes on massive wealth.
10/05/2016
John Key keeps lid on hidden billions
Prime Minister John Key introduced legislation in August to amend disclosure rules for the country's 12,000 foreign trusts
10/05/2016
Guernsey Tax Bulletin - Deloitte
Guernsey Budget Statement 2017
10/05/2016
Corporate Profits Take Permanent Vacation In Caymans And Bermuda
The study found these companies are holding $2.5 trillion in accumulated profits offshore for tax purposes.
10/05/2016
How coming clean to the taxman has lost its carrot
Indeed, we actually regard the WDF as the last chance to strike a peace deal with a taxman who’s increasingly on the warpath.
10/04/2016
Tax authorities say 450 Swiss linked to Panama Papers
The use of offshore entities is not in itself illegal.