08/08/2022
17 Islands That are Popular Tax Havens for the Wealthy
Many smaller island nations turned themselves into tax havens for that very reason.
08/08/2022
Many smaller island nations turned themselves into tax havens for that very reason.
08/08/2022
"No opportunity was given to bring black money from the country through this," said National Board of Revenue Chairman Abu Hena Md Rahmatul Muneem
08/05/2022
Subject to the completion of the legislative process, the changes will take effect from January 1 2023 with no grandfathering arrangement and apply to multinational enterprise groups only.
07/28/2022
IRS acknowledges that the evolvement of digital technology across the world
07/28/2022
CRA won't say why it's taken 6 years to pursue companies named in 2016 leak
07/27/2022
Transfer pricing requirements continue to expand along with increased enforcement activities by the Luxembourg tax authorities.
07/25/2022
Many of these have agents who often determine the individual’s financial adviser, and with such complex financial issues, schemes can be put forward by an ‘adviser’, keen to impress, that sail way beyond ‘close to the wind’.
07/20/2022
The regime has been developed following years of intensive negotiation aimed at combatting tax avoidance in a digitalised and globalised world.
07/19/2022
High Net Worth Individuals can take advantage of Special Tax Regimes offered by countries that enable them to receive Worldwide Dividends Entirely Tax-Free or even to Acquire EU Citizenships.
07/18/2022
Prior to this he sat on the board of Ogier Fiduciary Services Jersey Limited.
07/14/2022
Having started out as a model, Ms Asante then went into politics as a case worker and policy adviser before travelling to Florida to study for a masters in international tax.
07/14/2022
The number of wealthy UK taxpayers admitting to unpaid tax on offshore assets has jumped 35% from 3,301 to 4,443 in the last year according to multinational law firm Pinsent Masons.
07/12/2022
Through their expertise we will be able to effectively support our clients and help them succeed through their business lifecycle.
07/12/2022
Head of service delivery Sarah Davies said the service was "doing its best" to get through returns.
07/11/2022
It is worth mentioning that the BEPS was promoted by the OECD and the G20, and is made up of 141 countries, including Peru since 2017, in order to work together to prevent tax evasion and avoidance.
07/06/2022
This is almost unchanged and fractionally lower than the 5.3% overall estimate the previous year.
07/01/2022
Adam Gavin has been with Bracken Rothwell since 2018 and has 17 years of experience in the Jersey Finance industry starting in audit before working in trust for a period before returning to audit.
07/01/2022
Authorities have announced a suspension of the operations of Puerto Rico-based Euro Pacific International Bank, which officials previously said was under suspicion of facilitating money laundering and offshore tax evasion
07/01/2022
Leo Boessenkool has been promoted to Partner in the Technology Risk team, and Adam Knight has been promoted to Partner in Assurance.
06/29/2022
Bermuda is the oldest self-governing overseas territory of the United Kingdom, with a local democratically elected government responsible for internal affairs, and the U.K. retaining responsibility for external affairs, defense, and security.