01/24/2020
Final Rules ‘Imminent’ on Foreign Income Tax Opt-Out
Sutton spoke at a conference hosted by the D.C. Bar on Thursday.
01/24/2020
Sutton spoke at a conference hosted by the D.C. Bar on Thursday.
01/24/2020
The “coordinated day of action” involved evidence, intelligence, and information collection activities such as search warrants, interviews, and subpoenas.
01/24/2020
Each country is expected to take criminal, civil and regulatory actions as the investigation grows.
01/24/2020
Notably, the changes that are now in effect were made following discussions and consultation with the EU’s code of conduct group and the OECD.
01/24/2020
The new legislation is effective as from 1 January 2020.
01/23/2020
The police never carried out a comprehensive probe
01/23/2020
In an expert chapter in ICLG's Corporate Tax 2020 guide
01/22/2020
HMRC is one of the UK’s largest organizations, with 60,000 full-time equivalent staff working to collect taxes.
01/19/2020
Tax will not be the priority on divorce
01/17/2020
While people falsely claiming benefits costs the taxpayer £2.3billion a year the rich are ripping us off for up to £120billion.
01/14/2020
The sharing of financial information is in the spotlight as Russia has lifted restrictions on its citizens holding overseas bank accounts.
01/13/2020
Many saw the Loan Charge as being grossly unfair, citing examples of employees who were told they would not be employed if they didn't accept payment via loans, numerous cases of miss-selling to unrepresented employees and even suicides of employees
01/09/2020
A report on how the power in Finance Act 2019, which enables regulations to implement Council Directive (EU) 2018/822, will be used in different EU Exit scenarios.
01/08/2020
Since this January, moneyed inhabitants of the Bo region of Vesteralen pay less than half of the national wealth tax — 0.35% of their total holdings rather than 0.85%.
01/08/2020
Human rights groups and the French data protection authority had expressed concern over the moves.
01/08/2020
A total of 609 regulations were introduced in 2019, most of them targeting tax evasion, for instance involving a failure to declare capital income to the tax man.
01/08/2020
Following the introduction of the Loan Charge in 2016 all such loans taken out since 1999 and remaining unpaid on 5 April 2019 became immediately subject to tax on that date.
01/07/2020
The bank entered into a Deferred Prosecution Agreement with the Justice Department and paid a penalty of $192 million.
01/06/2020
Some of these extensions might open up year-end tax planning opportunities if you can act before December 31.
01/03/2020
"Consequently, the company's turnover and associated expense base generated from licensing activities will discontinue as of this date."