12/15/2015
Greek prosecutors investigating tax evaders raid Swiss Private Bank office
The information concerned accounts held by private individuals and companies with assets estimated to be worth up to 4 billion Swiss francs ($3.92 billion).
12/14/2015
Court documents in a case between Microsoft and the IRS provide a detailed look at how the company, like other multinational corporations, has created a complex structure that allows it to minimize its tax bill.
12/14/2015
Failure to respond may result in HMRC starting “a detailed investigation” into their tax affairs.
12/11/2015
Data openness - from space images to government budgets - sounds like a defensible cause. In the information age, citizens expect transparency, and degree of openness is an increasingly common benchmarking metric.
12/11/2015
Banks already under criminal investigation related to their Swiss-banking activities and all individuals were expressly excluded from the program.
12/11/2015
What makes Delaware a tax haven? First, Delaware is one of the easiest places in the world to set up an anonymous shell corporation.
12/11/2015
The Cayman Islands Tax Information Authority has issued an advisory addressing several points of note regarding the Common Reporting Standard in the Cayman Islands.
12/11/2015
New legislation brings the possibility of jail sentences for those who aren’t upfront with HMRC about assets held overseas
12/10/2015
Switzerland and India have been working closely together in the field of mutual administrative assistance over the past few months
12/09/2015
BARBADOS: Tax Bite
Sinckler issues fresh warning to delinquents
12/09/2015
Luxembourg's legislature said it would "completely collaborate" with the examination
12/08/2015
Most large Swiss banks have already requested from their Canadian clients evidence that their Swiss accounts are reported in Canada or that a voluntary disclosure has been initiated.
12/08/2015
The chancellor was reportedly warned about the loophole used by the chocolate giant to dodge paying millions in UK corporation tax
12/08/2015
The communiqué issued after the meeting was equivocal
12/07/2015
Although the UK Treasury decided against making changes in 2012, the international focus on tackling “base erosion and profit-shifting” is likely to trigger fresh scrutiny.
12/07/2015
On February 3, 2015, the China State Administration of Taxation issued the Announcement on Several Issues concerning the Corporate Income Tax on the Indirect Transfers of Assets by Non-Resident Enterprises
12/07/2015
He said the ATO had 5000 client names from wealth management firms and a list of 100 advisers and promoters who had a "direct link with people who may have evaded taxes".
12/04/2015
UK territories fail to open up about secretive companies
An agreement by all territories' leaders to keep central registers of company ownership comes more than a year after Prime Minister David Cameron encouraged them to create public registries.
12/04/2015
Closing offshore subsidiaries boosts corporation tax
Developments driven by Base Erosion and Profit Shifting (Beps) boost Irish tax
12/04/2015
Isle of Man signs tax co-operation agreement with Spain
As part of the Isle of Man Government’s continuing commitment to meet international standards in tax co-operation and transparency, a Tax Information Exchange Agreement has been signed with Spain.