07/04/2019
Foreign banks and their tax lawyers have been fined by the American Internal Revenue Service and by European tax authorities for their involvement in aiding and abetting international tax evasion.
07/01/2019
The report explores the ways professional work is evolving, the leadership skills that will be needed within the dynamic mid-market to thrive, and how organisations can stay competitive in the war for talent and customers in 2030.
07/01/2019
The Law applies to Jersey-tax-resident companies with gross income during any financial period starting on or after 1 January 2019
06/28/2019
The report added, for the first time in four years, India has surpassed Pakistan which accounts for over CHF572 million (Rs95 billion).
06/27/2019
Untaxed money in accounts in Switzerland has been a target for foreign governments for years
06/27/2019
Even as the number of offshore investigations by HM Revenue & Customs declined
06/27/2019
The menu on the left provides more information on how the index works, and provides context.
06/27/2019
Overall, there is no evidence that Trump’s tax law spurred U.S. firms to bring intellectual property back home, Setser said, which suggests that the associated profits will continue to flow to overseas affiliates.
06/27/2019
It is the difference between what HMRC feels it should be paid and what it gets
06/25/2019
Panama, which has been working to beef up its regulatory framework and shed its image as a money-laundering hotspot, was previously on the list from 2014-16.
06/25/2019
Seymour also expressed concern that additional duties would adversely impact Islanders’ wallets.
06/24/2019
It comes following recommendations from the Comptroller and Auditor General to reduce the threshold.
06/21/2019
Assuming the register is fully open to the public and accessible, it sounds possible to scrutinise who really owns the companies.
06/20/2019
Development Securities plc and others v HMRC
06/17/2019
Dominica changed its tax rules to comply with EU requirements meant to reduce the risks of tax evasion, the EU said in a statement.
06/14/2019
The Jersey directors then resigned and the group claimed that UK capital losses could be realised because the residence of the three companies switched to the UK upon the directors’ resignation.
06/12/2019
A website registered to a Cypriot domain was taken down after the scheme was uncovered
06/10/2019
Thousands of Israeli-held accounts in the popular Caribbean tax haven are under review, says Israel Tax Authority Director Eran Yaakov.
06/10/2019
Know the tax consequences of off shore trusts
In terms of the “conduit principle”, the source of income earned by a trust flows through to the beneficiary in the same nature in which it was earned by the trust.
06/07/2019
The challenge comes when the owner knowingly (or not) enters into an arrangement where there is no tax on the yacht subject to certain conditions.