10/16/2020
Federal prosecutors said Robert T. Brockman had used a web of entities based in Bermuda and Nevis, as well as secret bank accounts in Bermuda and Switzerland, to hide $2 billion in income from the I.R.S.
10/15/2020
Smith to cooperate, admit misconduct but won’t be prosecuted
10/14/2020
The row with Vodafone on its offshore deal acquiring Hutchison Essar has implications beyond the legality of retrospective taxes
10/14/2020
he OECD’s blueprints, which also lack political agreement to proceed, have drawn harsh criticism from leading economists and tax experts.
10/13/2020
The amendments principally affect the minimum withholding tax rate on dividends and interest paid from Russia.
10/13/2020
A Jersey company may make a distribution from a wide range of sources, not merely from distributable profits.
10/12/2020
The British Virgin Islands, considered by anti-corruption and anti-money laundering groups as one of the murkiest financial centres in the world, was the last to join, but has finally done so.
10/12/2020
This update considers the impact on certain tax reporting and other tax measures in Ireland and Luxembourg.
10/09/2020
This is part of an annual exercise since 2017 when Switzerland decided to implement a global agreement aimed at preventing tax evasion.
10/07/2020
The Cayman Islands' Government has been actively engaging with the EU ever since their surprise decision to place the Cayman Islands on the EU Blacklist earlier this year.
10/07/2020
His organization’s Financial Secrecy Index, which ranks jurisdictions according to their secrecy and scale of offshore financial activities, lists the British overseas territory as the world’s worst tax haven.
10/07/2020
They found that in 2019 these companies paid a combined $137 billion in corporate taxes — at an average federal tax rate of only 8.7 percent on pre-tax profit.
10/06/2020
A tax plan that includes progressive taxation and the creation of a sovereign wealth fund have the potential to improve lives post-pandemic.
10/06/2020
The EU list of non-cooperative jurisdictions for tax purposes was established in December 2017.
10/05/2020
Moshin and Zuber Issa's EG Group has huge debts and a paper trail to tax havens
10/04/2020
Tax offences and AML in the British Virgin Islands
Tax crimes are predicates for money laundering in the British Virgin Islands (BVI).
10/02/2020
Announcement follows years of tax evasion scandals involving BVI shell companies
10/02/2020
It guarantees extensive safeguards for the protection of taxpayers' rights.
10/02/2020
Russia plans to sign the next revised taxed agreement with Luxembourgm Russia’s Deputy Finance Minister Alexei Sazanov said
10/01/2020
As the Channel Islands are not “states” for these purposes, residents could potentially be within the scope of the rules.