06/05/2019
It recognises that agreement among the 129 countries by this time is "extremely ambitious" given the need to revisit fundamental aspects of the international tax system, and will require political engagement and endorsement as the proposals go b
06/04/2019
The Bahamas is in ninth place, despite recent international tax compliance efforts.
06/04/2019
The Knesset Finance Committee passed the regulations facilitating transfers of information to and from Israel in January.
06/04/2019
It has my signature on it but what I can say is that no such meeting ever took place
06/03/2019
The City of London Police walked delegates through Operation Shaniko
05/31/2019
This latest accusation fits the mould cast by so many others throughout the years
05/31/2019
Watchdog group accuses the Liberals of covering up the KPMG affair
05/31/2019
This means that the measure will only apply to low-tax jurisdictions with which the UK does not have a full tax treaty
05/30/2019
The research claims an estimated $500 billion in corporate tax “is dodged” each year globally by multinational corporations.
05/30/2019
Launched this week, the index will be published every two years.
05/30/2019
The corporate tax avoidance risks and corrosive lose-lose outcomes documented by the new index illustrate that what is often referred to as ‘tax competition’ is more aptly described as ‘tax war’.
05/29/2019
A British government spokesman said tackling tax avoidance was a priority and that the country had "been at the forefront of international action to reform global tax rules".
05/29/2019
For other cases, the DTT provides for a maximum 15% WHT rate on dividends.
05/29/2019
New ranking reveals corporate tax havens behind breakdown of global corporate tax system
The research captures a global corporate tax war waged by the UK through its network of satellite jurisdictions across the world.
05/28/2019
The investigation targeting Hyundai Department Store is regarded as a regular rather than in-depth investigation.
05/28/2019
According to the news site, this figure could increase in the future due to data received by HMRC relating to offshore accounts from jurisdictions such as Bermuda and the Cayman Islands.
05/28/2019
The measure is targeted primarily at large multinationals resident in low tax jurisdictions which are liable for intangible property (such as brands, patents and copyrights) where those amounts relate to the sale of goods or services in the UK.
05/28/2019
The government launched 1,007 prosecutions against individuals for tax evasion offences last year, as the HMRC clampdown on tax evaders intensified
05/21/2019
Kenya Revenue Authority says Sh1 trillion was repatriated by some 16,000 applicants who took advantage of the amnesty window during which they were not required to declare the source of their wealth.
05/16/2019
Deutsche Bank said the investigation was directed against private individuals, not against the company, that it is cooperating with prosecutors and wasn't a target of the current raids.