06/02/2015
The understanding was reached in relation to the below factors to be considered when endeavouring to settle the question of dual residence
06/01/2015
Welcome to the latest VAT newsletter that looks at the latest changes to the VAT systems in the UK, the Isle of Man and throughout the EU.
05/29/2015
HMRC are aware that difficulties are being experienced in validating FATCA registrations in advance of the 31 May 2015 deadline.
05/29/2015
To qualify as a non-habitual resident you must not have been tax resident in Portugal for any of the previous five years
05/29/2015
EY is a global leader in assurance, tax, transaction and advisory services.
05/29/2015
Other speakers will include PwC Tax Director George Sharpe
05/28/2015
Amazon may be the first of many multinational corporations to recognise UK profits in the UK, rather than in overseas tax-haven operations.
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