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.
05/13/2015
Swiss-based mining giant reveals it's being audited by ATO over taxes
The Swiss-based mining giant revealed it was being investigated by the ATO in its response to questions from the Senate inquiry into corporate tax avoidance.
05/13/2015
Cayman Islands Reporting Bulletin Extension to registration and filing deadlines
05/13/2015
On 30 April 2015, the Guernsey Income Tax Office released the fifth revision of the Guernsey FATCA Guidance Note
05/13/2015
The Government has promised to introduce a new disclosure facility which will run from 2016, so what should it look like? Our finest tax brains have been on the case…
05/13/2015
Current international tax rules are based on principles that have not kept up with globalisation and the rise of the digital economy.
05/12/2015
The “Luxleaks” journalists invited to Parliament to share their views and experiences and were warmly welcomed by MEPs, who complimented them on "their courageous work".
05/12/2015
Comments made during meetings between the Chief Ministers of Jersey and Guernsey and senior EU representatives recently provide further endorsement of Jersey’s positive contribution to the European economy and build on previous recognition from seni
05/12/2015
It is also very likely that the new government will at some point increase the charge which non-doms who have lived in the UK for at least 7 years must pay to enjoy the remittance basis.
05/11/2015
Nobody likes to pay taxes, even if we grudgingly accept their role in making civilization possible.
05/11/2015
Wednesday 13th May: Midday
05/10/2015
JURIST Guest Columnist Shu-Yi Oei of Tulane University Law School discusses tax evasion investigations and possible criminal charges against HSBC's Swiss private banking unit...