03/12/2019
Australia’s top 10 tax dodgers: Vodafone Hutchison
Vodafone’s most recent financial statements, which can be acquired from the Australian Securities and Investments Commission show rising sales, yet continuing losses.
03/12/2019
Vodafone’s most recent financial statements, which can be acquired from the Australian Securities and Investments Commission show rising sales, yet continuing losses.
03/11/2019
An ageing hotel near by has given way to a sprawling house for a multimillionaire French hedge fund boss.
03/11/2019
Prison sentences of two years or less for first-time offenders are normally suspended under Spanish law, meaning Ronaldo is not likely serve any time in prison.
03/11/2019
The communication stated: "HMRC is aware of more arrangements currently being marketed that also claim to avoid the loan charge.
03/10/2019
Guernsey's Chief Minister accused UK politicians of "hypocrisy" and said the UK is the "biggest tax haven" for rich people.
03/08/2019
Super-rich continue to fund political parties despite law banning the practice
03/08/2019
The AEOI enables information sharing about details of accounts at many institutions, including banks, private equity funds, investment advisors and some brokers and trusts.
03/07/2019
Many have been awarded honours or hold titles, with at least one viscount, one baron, six knights and one dame among the billionaires.
03/07/2019
MEPs say that the EU must make reform of the tax system in the UK a “condition” of any post-Brexit trade agreement with Britain.
03/07/2019
Companies are not subject to direct corporation taxes and are not required to file accounts.
03/06/2019
Investigation comes after Sportsmail's revelations about the club's dealings
03/05/2019
“Inland Revenue will review the information and verify that correct tax is being paid on offshore investments.
03/05/2019
The agreement sets out stricter rules to determine the fiscal residency of individuals and businesses
03/04/2019
As the shares of the company were not located in the UK they were considered to be excluded property and not within the scope (unless the individual was deemed domiciled in the UK through years of UK residence).
03/01/2019
The U.K,.’s programs have included seconding HM Revenue & Customs inspectors to foreign governments.
03/01/2019
The agreement also provides for mutual assistance in collection of tax revenue claims between both countries, according to an official statement.
02/28/2019
The tax cap is rising from £150,000 in 2018/2019 to £175,000 for 2019/2020.
02/28/2019
There is no income tax or capital gains tax in Bermuda.
02/28/2019
A hedge fund is typically open-ended, that is investors can make periodic redemptions.
02/28/2019
We are writing to customers where HMRC has information that shows they have an account or investment overseas