07/25/2016
Mossack Fonseca did not validate the information contained in the leaks but accused reporters of gaining unauthorized access to some of its proprietary information.
07/22/2016
The Island's domestic tax laws offer several benefits – and a good deal of flexibility – to investors, including multinationals.
07/21/2016
Reaction to Fraud and Tax Evasion Schemes Illustrated in Panama Papers
07/21/2016
Tax avoidance and easy incorporation procedures may be why those companies chose to set up the shells in tax havens
07/19/2016
Whisky giants Whyte & Mackay have come in for criticism for paying just £172,000 in taxes despite recording profits of over £24million.
07/19/2016
The airport’s owners insist this company, which also owns half of Aberdeen Airport, is registered for UK tax.
07/19/2016
Tax avoidance and easy incorporation procedures may be why those companies chose to set up the shells in tax havens, an FSA spokesperson said via email.
07/18/2016
There is no suggestion of unlawful conduct by the company.
07/18/2016
The States say the commitments have reinforced its place as a 'leader' in transparency.
07/15/2016
“It’s not just about clever companies,” O’Sullivan stressed. “Somebody has to create the tax haven for profits to be shifted in to, and many governments are willing to do that.”
07/14/2016
It is now clear that the key to AML compliance survival increasingly revolves around customer transparency.
07/14/2016
He added that he plans to meet with the Bank of England to see where we are.
07/14/2016
The current basic rate of income tax in the UK is 20%. Whilst there are various circumstances to which deduction of income tax at source is relevant, the specific purpose of this article is to describe the position that applies when UK source interest is
07/14/2016
This is a major development impacting both Mauritian and Singapore investment structures which currently contribute around 50% of the foreign direct investment into India.
07/13/2016
Since 2014, Belgian taxpayers have had to mention the use of offshore companies in their tax return.
07/13/2016
Earlier, the FBR team had struck an agreement during parleys held in 2014 that had severely compromised Islamabad stance negatively
07/13/2016
Criminal and civil sanctions for enablers of tax evasion
07/12/2016
The income-tax department has contacted a dozen countries in order to obtain actionable evidence against Indian entities
07/11/2016
The 'Panama Papers' leaks contain an unprecedented amount of information, including more than 11 million documents covering 2,10,000 companies in 21 offshore jurisdictions.
07/11/2016
Lately things have changed, especially regarding his notion that tax should be compulsory.