07/29/2016
Just as the Cayman Islands government was feeling confident that its relationship with the British government was better than ever and the UK was beginning to understand and accept the role of the offshore financial sector, the new prime minister,
07/29/2016
Ms. Doyle has quite an art pedigree.
07/28/2016
The Panama Papers are at it again.
07/28/2016
The first company, Yorkshire Investment Limited was incorporated on April 27, 1998 with a registered address at No2 Commercial Centre Square, Alofi, the capital of the Niue Island.
07/26/2016
The Non-Resident Landlords Scheme is a scheme for dealing with the UK taxation of UK rental income of individuals, companies and trusts that are not resident in the UK.
07/25/2016
As long as payments out match payments in, S110 securitisation vehicles pay virtually no tax, if any.
07/25/2016
The Panama Papers project, organized by the international journalists’ consortium, has involved more than 400 reporters around the world and has set off criminal investigations in many countries.
07/25/2016
The notice was reportedly sent under the I-T Act's Section 131, which pertains to the powers of the I-T Department regarding investigation of individuals.
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.