10/01/2015
Offshore trusts spared from UK non-dom tax clampdown -
Offshore trusts have been excluded from the UK Government’s plans to tighten its tax restrictions on non-domiciles.
Tax
09/30/2015
Javier Mascherano charged with tax fraud
A judge has also previously accused Neymar of evading taxes.
09/30/2015
Spotlight on tax havens reveals inequality link
LOOK out, Thomas Piketty. Here comes Gabriel Zucman.
09/30/2015
Guernsey Tax Bulletin - Deloitte
Guernsey Budget Statement 2016
09/30/2015
Indo-US pact to combat black money to get operational Wednesday
The pact aims to cover automatic sharing of information on bank accounts as well as financial products such as equities, mutual funds and insurance
09/30/2015
George Osborne’s non-doms tax plan excludes offshore trusts
It also followed controversy over the tax affairs of Stuart Gulliver, HSBC chief executive, who is a non-dom despite being raised in Britain.
09/29/2015
French tax cheats to boost budget by €2.4 bn
France's budget for 2016 has been given a timely boost to the tune of €2.4 billion thanks to French tax cheats coming clean.
09/29/2015
BEPS – what we already know by Rebecca Reading, Baker Tilly
hile most OECD governments are likely to indicate support for the recommendations, what is less clear is how long they will take to implement the measures and whether tax authorities outside the OECD will play ball.
09/28/2015
OECD to release BEPS package for reform of the international tax system to tackle tax avoidance
The OECD will release the final package of measures for a co-ordinated international approach to reform the international tax system under the OECD/G20 Base Erosion and Profit Shifting (BEPS) Project on Monday 5 October 2015.
09/28/2015
Posh boys behaving badly
The really serious allegation, that Cameron knew about the peer's offshore tax status well before he said he did...
09/28/2015
Germany raids premises linked to Maple Bank in tax probe
German authorities have searched premises linked to Maple Bank as part of a probe into alleged tax evasion and money laundering.
09/28/2015
Regulators catching up to Ferrari tax dodgers
The regulators are in the position of police on a freeway without a speed limit using bicycles to stop Ferraris.
09/27/2015
Tax office asks Swiss banks about Dutch savers
A tax office spokesman told Nos that two other banks are being approached but did not give further details.
09/25/2015
U.S. Tax Laws Could Snag “Accidental Americans”
Accidental Americans can include individuals like this future daughter-in-law who never thought of herself as American, as well as Green Card holders who let this authorization to live and work in the U.S. lapse.
09/25/2015
Leading offshore law firm Hosts Another Successful Global Tax Enforcement Conference
The conference was aimed at senior management of Isle of Man’s financial services businesses and yet again was fully subscribed.
09/25/2015
Hungary Joins Call For Greater EU Cooperation On Tax Avoidance
Tax revenues in Hungary last year increased by HUF650bn (USD2.3bn) compared with the year before, he said.
09/25/2015
Leaving Australia for work? Beware of your tax residency status
Thousands of Australians head offshore each year to expand their horizons and a lucky few will fund their adventure by working overseas.
09/25/2015
Common Rules (Not Rates) Should Be The Answer To Tax Competition In The EU
The creativity of rich individuals and their tax advisors to hide private wealth in tax havens such as Switzerland or the Isle of Man knows hardly any bounds
09/25/2015
Invitation: AEOI Webinar
With the Common Reporting Standard ("CRS") being implemented on 1 January 2016, Deloitte are pleased to host a Crown Dependency specific webinar to discuss the key requirements and the steps that FIs need to take in order to prepare for its intr
09/25/2015
The Common Reporting Standard: Automatic Information Exchange Goes Global
Traditionally, information about an individual or business has been sent from one tax authority to another on request