09/19/2016
These changes will have a large impact on any non-UK domiciled individuals (non-doms), or any offshore trusts settled by a non-dom, that hold UK residential property through an offshore company or similar arrangements such as a partnership.
09/19/2016
He said that limited resources made it impossible to audit all individuals at the same time.
09/19/2016
Gary Kalman of the FACT Coalition is on a mission to chase Corporate America out of its overseas tax havens
09/19/2016
Chain under investigation by Brussels over ruling underpinning European structure
09/19/2016
Many of those companies are registered in the tax havens of Jersey, Guernsey and the Isle of Man.
09/16/2016
The number of taxpayers reporting undeclared offshore assets rise over the the first half of 2015
09/16/2016
Australian Tax Office has vowed to review any new offshore arrangements it thinks are "artificial" and "contrived"
09/16/2016
This is despite the fact that the bill is largely the same one that was inherited from the UNC before it lost general elections a year ago this month.
09/15/2016
The Convention is the most powerful instrument for international tax cooperation.
09/15/2016
The criticism is, in my view at least, premature.
09/15/2016
Taxation office issues alert against ‘artificial and contrived’ schemes
09/14/2016
The Bahamas has agreed to implement the CRS on a bilateral basis, meaning it will negotiate agreements one country at a time with nations seeking to automatically exchange tax information with it.
09/14/2016
Transfer pricing by multinational companies and the existence of offshore tax havens like Panama Islands are key avenues that are used to evade taxation
09/14/2016
Following the European Commission ruling that Apple should pay Ireland €13bn in back taxes, the reaction from the US was indignant. So why do the US authorities appear to be more annoyed with Brussels than they are with Apple?
09/14/2016
Survey: They'll 'move if the grass looks greener'
09/13/2016
JITSIC, consisting today of 36 of the world’s national tax administrations, a body originally established in 2004 to combat cross-border tax avoidance.
09/13/2016
Lew highlighted the importance of President Obama’s proposed plan for business tax reform and infrastructure investment.
09/13/2016
The island nation has long been perceived as one of the preferred offshore havens for routing funds.
09/12/2016
At the moment it is difficult, if not almost impossible, to ascertain the beneficial owners of any Australian company.
09/12/2016
It aims to crack down on tax dodgers who hide hundreds of millions of US dollars in offshore accounts annually in an effort to avoid paying Washington its due.