02/19/2016
Swiss Private bank said to be probed in Italy for money laundering
Clients were sold insurance policies issued by Lichtenstein and Bermuda subsidiaries of the bank, the people said.
02/18/2016
Labour Party puts pressure on Zac Goldsmith to explain tax position
02/18/2016
The money will be held outside of the US and will be used to pay dividends and buy back shares from foreign investors.
02/17/2016
There are also newly implemented tax benefits and incentives to live there.
02/17/2016
The establishment of an offshore discretionary trust (“the Trust”) by a South African tax resident person (“Settlor”) gives rise to various South African tax considerations.
02/17/2016
authored by specialists in PwC’s global international tax network.
02/17/2016
Isle of Man Budget 2016/17
02/16/2016
Under new trade deals being negotiated by the Government, US corporations would be able to challenge British tax laws in secret tribunals
02/15/2016
US expats represent a larger community than the entire populations of Rhode Island, Montana, Delaware, South Dakota, North Dakota, Alaska, the District of Columbia, Vermont and Wyoming combined
02/12/2016
And in any case even renting of a studio apartment will do but in either case a wannabe resident has to open an account in one or more of its secretive banks with a minimum deposit of 5,00,000 euros.
02/11/2016
Top of the list for many will be the UK stamp duty changes, with a new 3% levy now being attached to expat and domestic buy to let and second homes.
02/11/2016
There is a growing perception that death taxes are inherently inefficient, and, as an example, it is estimated that US Estate tax amounts to less than one percent of annual federal revenue
02/11/2016
The IRS considered the Swiss program a success and is now looking beyond Switzerland to find additional US accountholders who may have engaged in offshore tax evasion.
02/10/2016
The US act, introduced in 2010, is aimed at preventing US citizens from utilising offshore banks to avoid taxation and conceal wealth.
02/10/2016
The scheme will offer the well-heeled incentives to bring money back to the country but it won't require taxpayers to repatriate their assets
02/09/2016
European Member of Parliament Sven Giegold points at the hypocrisy of the Socialist government in tackling tax evasion in Switzerland while ignoring their special relationships with similar tax havens like Andorra or Monaco.
02/09/2016
Kenya has signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters.
02/09/2016
2015 Corporate Income Tax Returns Now Available Online
02/08/2016
A new round of publicity for Scotland as an "offshore zone" began this month, more than six months after it was alleged that $1 billion had been funnelled out of poverty-stricken Moldova through Scottish shell companies.
02/08/2016
What I learnt about HMRC when I posed as a tax avoider
We all know about the advisers who help rich people avoid tax, but HMRC is also fiddling the figures