05/23/2016
After revising the tax treaty with Mauritius , the Centre will soon initiate the process of modifying tax agreements with Singapore and Cyprus and hopes to complete the process within the current fiscal so that there is uniformity on capital gains tax wit
05/23/2016
Japan and Panama have reached an understanding on how to share tax and shell firm data after a scandal involving a Panamanian company that allegedly helped clients evade taxes.
05/22/2016
The numbers are hard to square with the estimated 2,100 ultra-wealthy Indians whose net worth exceeds $50 million
05/20/2016
Research by one of the world’s leading economists has identified Portugal as having the highest proportion of its wealth secured in offshore ventures.
05/20/2016
And Russia has paid a huge economic price for backing the separatist rebels in the Ukraine.
05/20/2016
Everyone from Emma Watson to the former Icelandic prime minister has been embroiled in the leak from Panama law firm Mossack Fonseca.
05/20/2016
There is practically no legal way for a U.S. citizen to avoid paying U.S. taxes, even if this income is somehow connected to a shell company in a low tax jurisdiction, or tax haven.
05/19/2016
The European Parliament’s special committee on taxation was set to send a fact-finding delegation to Washington this week to look into the state of tax avoidance in the US.
05/19/2016
Under the VDP, participants had to agree to pay all outstanding taxes when declaring their assets, but were subject to much-reduced administrative and criminal penalties.
05/19/2016
In higher risk businesses, the level of training given to staff in different divisions or roles could also vary depending on the risk level of their activities, Haslett said.
05/19/2016
As a result, a $304,905 tax liability has built up on what could be one of the best recovery sources for hundreds of City Markets pensioners
05/19/2016
The Protocol also provides for updating the Exchange of Information Article per international standards
05/18/2016
Contrary to much we’ve heard in the last week, not everyone who uses a “tax haven structure” does so to evade tax or to conceal the proceeds of crime - as a recent court ruling has recognised. While the temptation to name and shame may b
05/18/2016
The premier admitted that his comments were received with hostility, but it was an opportunity he could not pass up, reports Cayman News Service.
05/17/2016
Top officials in China's Communist Party are tied to this link via relatives who have established permanent residency in Hong Kong.
05/17/2016
India has a tax information exchange agreement with British Virgin Islands but not with Panama.
05/17/2016
African billionaire whose companies in Malta hold Angola state involvements has had to deny that her business manager sought to open an offshore company for her
05/16/2016
As former British Chancellor of the Exchequer Denis Healey succintly put it, “the difference between tax avoidance and tax evasion is the thickness of a prison wall”).
05/16/2016
Back in 2012, organisational change and leadership expert Marina Theodotou and I co-authored a report for PwC entitled ‘Professional services: driving growth and jobs in Cyprus’.
05/16/2016
He delivered the same charge and asset freeze against Axel Kicillof, Kirchner’s minister of the economy, and against former central bank president Alejandro Vanoli and 12 other former members of its board.