05/27/2015
Bulgari brothers to face trial on tax evasion charges
Two heirs to Italian luxury jeweller Bulgari denied wrongdoing on Tuesday after an Italian court ordered them to stand trial along with 11 others on suspicion of tax evasion
05/27/2015
Black money probe: Yash Birla, four others on Swiss list for tax evasion
The names of these five "Indian nationals" have been made public in Switzerland's Federal Gazette with regard to details sought about them by the Indian authorities
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.
05/26/2015
Amazon has quietly changed the way it pays tax in Europe
Europeans have become increasingly unhappy about how multinationals—especially tech companies—take advantage of the EU’s structure to pay minimal taxes.
05/24/2015
Britain's home-grown tax haven: controversial 'non-doms'
One hallowed feature of Britain's finances is a tax break for individuals called "non-domiciled status."
05/22/2015
tax haven accidentally leaks personal details of hundreds of taxpayers
An investigation is underway after the blunder by the island's tax body
05/22/2015
FATCA Reporting Bulletin
05/22/2015
The tax authority, which declined comment for this story, says there are around 114,000 non doms in Britain.
05/21/2015
Uncharted Waters
05/21/2015
Davis said high-net-worth individuals could also be targeted.
05/20/2015
The TIA has issued a press statement confirming these dates are in line with the TIA’s soft approach to enforcement during the first year of FATCA compliance.
05/20/2015
Investigators have also received a new dossier on tax-related business information on about a dozen entities whose names were reported by an international group of investigative journalists sometime back
05/20/2015
On June 23, Platinum was notified that the bidder was “unwilling to move forward with the proposed transaction
05/19/2015
Governments and tax partners need to work to ensure confidentiality is protected when new international tax transparency rules come into force in 2017, according to OECD director, Pascal Saint-Amans.
05/18/2015
Tax Expert Offers Solution to UK VAT Headache
05/18/2015
The Canadian bank’s Bahamas subsidiary is facing allegations of complicity in tax fraud in France
05/15/2015
The issue assumes significance for India, as it has been probing various cases of people having allegedly stashed illicit funds in Swiss banks.
05/15/2015
If you are American and have a non-U.S. bank account, chances are that you’ve received a letter from your bank asking for your tax details.
05/14/2015
Some observers think Lionel Messi is getting easy treatment from Spanish officials
05/13/2015
In 2014, Canadian corporations sent nearly $200 billion offshore, costing us nearly $8 billion in tax revenue.