06/03/2015

No safe havens… by Gary Heynes

Perhaps surprisingly, Switzerland is one the first to sign up to an automatic exchange agreement with the EU, with Andorra, Liechtenstein, Monaco and San Marino set to follow. This means that very soon there will be no safe haven for hidden funds…

05/29/2015

FATCA Reporting Bulletin - Deloitte

HMRC are aware that difficulties are being experienced in validating FATCA registrations in advance of the 31 May 2015 deadline.

05/27/2015

EU-Swiss deal a blow to tax dodgers

The Commission is currently concluding negotiations for similar agreements with Andorra, Liechtenstein, Monaco and San Marino, which are expected to be signed before the end of the year.