01/02/2019
From Jan. 1, 2021, companies registered in blacklisted jurisdictions will be subject to a 20.5 percent withholding tax on interest and royalties received from the Netherlands.
12/31/2018
According to Simon Cowell, he's been left off the New Year's Honours list because of his links to the Panama Papers.
12/28/2018
The first line of defense is management’s responsibility to effectively assess risks and to design and implement internal controls to mitigate those risks, according to Chambers.
12/20/2018
The French Senate approved the tax treaty on 17 December this year, and it has been sent to the French National Assembly for approval.
12/20/2018
The tax changes passed at the end of last year eliminated most taxes on profits earned abroad.
12/19/2018
“The new UK-Cyprus Double Taxation Agreement is important because of our already strong trading links and close people-to-people links, which we hope to grow further in the future,” Lillie said.
12/18/2018
Swiss authorities concerned when approached by The News said, “The ratification of the new Double Tax Treaty with Pakistan was done in the procedure usually to be followed according to Swiss constitutional law.”
12/17/2018
Inquiry letters were issued in over 100 cases
12/17/2018
Update prepared by Caroline Chan (Partner, Guernsey), Darren Bacon (Partner, Guernsey) and Frances Watson (Partner, Guernsey)
12/17/2018
The Sunday Mail can reveal companies registered in the Isle of Man and Jersey were given publicly funded loans by the Scottish Government.
12/17/2018
The shell companies were allegedly used “with the sole objective of hiding the income and assets of the defendant from the Treasury”.
12/17/2018
This provision in the law applies to income that was earned in India but on which no tax was paid.
12/14/2018
The standard calls on countries to obtain information from their financial institutions and automatically exchange it with other countries every year.
12/14/2018
The main reason for multinationals to create a special purpose vehicle in the Netherlands is to lower their tax bill as far as possible", the researchers said, repeating a charge frequently made by tax fairness advocates.
12/14/2018
The principality doesn’t apply any annual property, capital gains or council taxes.
12/13/2018
More tailored approach to target post-inversion transactions for dodging U.S. taxes
12/13/2018
Karin Bergen, the directorate at SKAT, confirmed that they are reviewing the figures as of now and will go after every individual that ignored to mention their offshore bitcoin trades.
12/13/2018
New tax rules will apply to overseas holdings from Jan. 1
12/12/2018
We are just beginning to see the economic effect of the TCJA, passed in December 2017, but tax cuts are among many factors influencing U.S. investment decisions.
12/12/2018
The DOJ lodged the tax evasion cases against Ressa over RHC’s alleged “failure to supply the correct and accurate information in the corporation’s quarterly value-added tax return for the second quarter of 2015.”