07/30/2015
CSIRO chief executive Larry Marshall has refused to reveal the beneficiaries behind a Channel Islands trust he filled with technology company shares worth up to $7 million when they were sold in a series of off-market trades.
07/30/2015
Described by the former British cabinet minister Vince Cable as "sunny places for shady people", tax havens are much maligned.
07/30/2015
Both actions have a sharp, short-lived impact, leaving behind a trail of conspiracy theories.
07/29/2015
The U.S. tax system compels U.S. companies to devote as much attention to tax avoidance
07/29/2015
The Cyprus Government has announced a number of proposed tax incentives aimed at encouraging economic activity and attracting inward direct investment.
07/27/2015
The Organisation for Economic Cooperation and Development - the leading international standards-setter for tax transparency and cooperation - has underlined Guernsey's reputation as a cooperative jurisdiction.
07/27/2015
The UK and Liechtenstein have published a Joint Declaration that provides for the early closure of the Liechtenstein Disclosure Facility.
07/27/2015
The risk is that if a taxpayer cannot meet the burden of proof for documenting of a receipt of money or a transaction, the Commissioner successfully argues amounts received can be income.
07/27/2015
As banking secrecy comes to an end, taxpayers with overseas assets should ensure they are on the right side of what can be draconian law.
07/26/2015
The Online Tax Administration System will provide businesses with a simple, user-friendly, online application and payment system.
07/24/2015
Turkey's tax system draws more than two-thirds of its revenue from indirect taxes
07/24/2015
HM Revenue & Customs has won a legal battle against a £29m offshore tax avoidance scheme where money was supposed to fund research into brain disorders.
07/24/2015
Non-UK Domiciliaries and UK Residential Property: Upcoming Changes
07/22/2015
This development comes in the wake of the passage yesterday of the Revenue Administration Act with two amendments.
07/21/2015
Urges incentives to boost jobs, ownership, 3rd pillar of economy
07/20/2015
The Black Money Act, for the first time, allows levy of tax in India on assets kept abroad.
07/20/2015
In its online report on Sunday, the Journal said the investigation marks an expansion east of the US crackdown on undeclared offshore accounts that began in Switzerland in 2009.
07/20/2015
No liability for any period before 6 April 1999
07/20/2015
The UK government’s plans for a new law to make offshore tax evasion a criminal offence must include a requirement that prosecutors prove criminal intent, according to the Chartered Institute of Taxation.
07/17/2015
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