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.
09/30/2020
After five years the investor has access to the liquidity of capital, but with the tax benefits.
09/30/2020
India has a sovereign right to tax sales of Indian assets and capital deserves no special treatment
09/29/2020
The UK Government could look to create an offshore-style finance centre out of London in order to start addressing record-breaking national debt - and a well-travelled CEO has warned that Guernsey must start diversifying its economy now to combat the &
09/25/2020
FIRPTA taxes foreign persons on the disposition of their U.S. real property interests.
09/25/2020
Mo Malhotra, Ariel Krinshpun and Ockie Olivier evaluate how the OECD guidance on financial transactions will influence an increasingly convoluted transfer pricing environment.
09/25/2020
The pair has sued the National Treasury, the Kenya Revenue Authority and the Office of the Attorney General arguing flaws in the procedures leading up to the DTAs.