10/15/2015
We identify any open concerns you may need to be aware of if you hold an offshore bank account – whether you’re American, a resident in the US, or simply an expat who has no ties with the US whatsoever.
10/15/2015
The accountancy body has warned that taxpayers risk being sent to jail without any proof that they actually intended to cheat the taxman.
10/15/2015
Larco Investments Ltd. owns three buildings in Montreal, Calgary and Edmonton where they rent office space to the CRA
10/14/2015
The key words here are: "enabler" and "failure to prevent".
10/14/2015
The prime minister last year noted on his pecuniary interest register that he and wife Lucy bought into the Bowery Opportunity Fund
10/14/2015
The use of tax havens is ubiquitous across America’s 500 largest companies.
10/13/2015
How Mauritius Hopes To Shake Its Reputation As A Tax Haven
A double taxation avoidance treaty has helped make the island nation the biggest route for foreign investment into India but potential treaty changes are encouraging a shift in focus to Africa.
10/13/2015
The report calculates that the US’s 500 leading companies would owe $620 billion in federal taxes if their cash was held in the United States, rather than offshore.
10/12/2015
They could hardly be more different... the idyllic sun-kissed beaches of the British Virgin Islands and the windy streets of Blackpool.
10/12/2015
The revelations will add to the debate over how to ensure multinational firms such as Facebook
10/11/2015
Starting with the amount of offshore wealth, my calculations indicate that globally about 8 per cent of households’ financial wealth is held in tax havens.
10/11/2015
During the hearing process that followed the conclusion of the negotiations, the cantons and business associations expressed their support for both TIEAs.
10/09/2015
U.S.-based multinational corporations are allowed to play by a different set of rules than small domestic businesses or individuals when it comes to the tax code.
10/09/2015
MTN moved billions of rands to offshore tax havens while Cyril Ramaphosa was chairman of the company.
10/09/2015
Fifty-seven along the organisations marked they generally would suppose to pay the merged usd184.4bn in more United states.S. taxes if their ealier gains weren’t carried out virtual.
10/09/2015
OECD/G20 Base Erosion and Profit Shifting Project forwarded to G20 heads of state in November
10/08/2015
The OECD reckons that governments are losing out on at least €213bn per year from aggressive tax planning by multinationals.
10/07/2015
In total, Fortune 500 companies are holding an accumulated $2.1 trillion in profits offshore for tax purposes
10/07/2015
Some of the biggest offenders? Apple, GE and Microsoft.
10/07/2015
These proposals could have a significant impact on Channel Island businesses.