07/12/2015
Under the agreement, banks, mutual funds, insurance, pension and stock-broking firms will report their American client details to the tax department for sharing with the USA, said a finance ministry official, who declined to be named.
07/12/2015
Finnegan and his team help clients manage the full range of issues that affect global businesses and investors
07/10/2015
Global bank’s Swiss operation helped wealthy customers evade tax during Stephen Green’s tenure
07/10/2015
Swiss banks agree US tax evasion deal with Justice Department
Two more Swiss banks have agreed deals with the US Justice Department over tax evasion by Americans.
07/10/2015
Summer Budget 2015
07/10/2015
Following Guernsey being placed on an EU tax 'black list' as a non-cooperative' jurisdiction, the OECD has come out in support of the island.
07/10/2015
This matching confirms that some accoun-tholders may have used their accounts to evade South African tax liabilities.
07/09/2015
For non-UK domiciled clients, there are two key sets of changes.
07/09/2015
This is a Budget explicitly aimed at middle Britain but a big beneficiary will be the wealth management industry.
07/09/2015
n a Budget which will add dramatically to the length of the UK tax code, the Chancellor of the Exchequer yesterday proposed tax increases of £47bn while reducing welfare payments, increasing the minimum wage and reducing the corporation tax rate.
07/08/2015
Chancellor George Osborne's family business made £6m in a property deal with a developer based in a tax haven, Paul McNamara and Guy Basnett investigate.
07/08/2015
The Australian Taxation Office has warned companies it will be focusing on money attributed to offshore marketing hubs and will use its stronger transfer pricing powers to go after them.
07/08/2015
Let’s be in no doubt, this was a radical Budget.
07/06/2015
The Cayman Islands will be among the first wave of jurisdictions to put in place new standards for international tax cooperation.
07/06/2015
TD’s claims of €10m intended for figures linked with Nama sale to be investigated
07/06/2015
The government made up of the left-wing Syriza party, whose survival likely depends on the referendum outcome, has promised to tackle tax evasion which hurts Greece's already devastated economy.
07/06/2015
The country is still reeling in shock after it was reported that a former city hall official who is suspected of corruption stashed the proceeds of his alleged crooked dealings in local banks and the local property market.
07/06/2015
Profit shifting is a perfectly legal way of moving the earnings of an MNC to a low-tax destination to avoid the clutches of a high-tax regime.
07/06/2015
The Obama administration quietly handed a victory to U.S. companies that avoid taxes by claiming a foreign address
07/06/2015
Monica Bhatia, Head of the Secretariat of the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes said: "I am very surprised that Guernsey has been included in a list of non-cooperative jurisdictions. We are very pleased wi