07/16/2015
Prime Minister Narendra Modi had in March assured Mauritius that while working to prevent treaty abuse, India would not do anything that would harm the island nation’s financial sector.
07/16/2015
Guernsey chief minister Jonathan Le Tocq has defended the island’s position as an “international leader” in tax cooperation after it was placed on the European Commission’s tax haven blacklist last month.
07/16/2015
HM Revenue & Customs is consulting on a raft of new measures to clamp down on offshore tax evasion.
07/15/2015
But instead of taking steps to halt this brazen tax dodging, lawmakers have floated various misguided “reform” proposals that would actually reward these companies’ bad behavior.
07/14/2015
Mauritius’ former finance minister claims that his country has given up the right to tax capital gains.
07/13/2015
This follows allegations that offshore subsidiaries are being used by MNCs to shift out profits for reducing their tax bills.
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.