11/12/2020
Who can benefit from Malta’s Fiscal Units which consolidate income tax?
The new legislation allows for this by giving companies the right to form Fiscal Units.
11/12/2020
The new law would stipulate how mutual agreement procedures in tax treaties are to be carried out at the national level.
11/10/2020
Life companies set for UK property fund tax reprieve?
Consultation paves the way for an exemption for offshore providers
11/06/2020
Geneva Blocks Funds in U.S. Tax Case
The software billionaire is accused of code-naming nominees («King,» «Bonefish,» and «Snapper») on an offshore structure and used a charitable trust to hide assets.
11/06/2020
The Trust Litigation specialists also considered how to deal with problems when they arise
11/05/2020
Colombia: Wide and ‘Patchwork’ Taxation of Offshore Indirect Transfers
The Treasury recently issued regulations in August 2020 (Decree 1103 of August 10, 2020).
11/05/2020
Award for Deloitte's debt funds team
"It is fantastic to be celebrated for providing great service to our clients and remaining at the forefront of the sector."
11/05/2020
We can’t afford tax havens in the age of Coronavirus
It’s almost impossible to predict the full scale of economic damage while most of the world is still fighting to contain the virus’s exponential spread, and while so much remains uncertain.
11/04/2020
Based on the consultation, the Federal Council clarified the bill from a content and linguistic viewpoint, ensuring in particular that the cantons are more involved in the preparation of mutual agreement procedures.
10/30/2020
Billion Dollar Tax Haven Battle Heads to Canada’s Top Court
The appeal court’s decision provides a road map for companies seeking to avoid paying taxes by parking assets offshore, the agency’s application to the top court said.
10/30/2020
This collaboration will allow us to take our client service to the next level and expand our reach more broadly.
10/30/2020
Cyprus revises VAT for yacht leasing scheme
In all the other instances where the aforementioned do not apply, the leasing will be considered as a supply of services.
10/28/2020
Deloitte’s Channel Island Debt Fund Services team has won the Best Audit Service Award at the annual Alt Credit Fund Intelligence European Awards for the second consecutive year.
10/20/2020
The customers of Euro Pacific are advised to create accounts using front companies in other tax havens, creating a web of arrangements that are difficult to trace.
10/16/2020
Payments made to or by individuals are not within scope.
10/16/2020
The Pillar One blueprint sets out “building blocks” for potential future international agreement on rules for taxable presence (nexus) in countries and profit allocation between countries to address tax challenges arising from digitalization.
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.