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.”
12/11/2018
With the proposed legislation, the Cayman Islands government is reacting to pressure from the European Union, which considers parts of Cayman’s tax regime as harmful.
12/10/2018
Stellar has benefited from contracts worth more than $150 million from the ATO since 2012.
12/06/2018
The minister revealed this in Abuja at the third annual conference on financial fraud, electoral fraud and cross-border crime organised by Forensic Insight and the Nigeria Police Force.
12/05/2018
The haul from a single tax source “has echoes of the Tiger era”, said Alan McQuaid, chief economist at Cantor Fitzgerald Ireland.
12/05/2018
Swiss left-wing parties did not agree with the CTR III proposal and therefore launched a referendum. Swiss voters rejected the CTR III proposal on 12 February 2017.
12/04/2018
HMRC is right to tackle tax evasion and aggressive tax avoidance,” said Forsyth.
11/29/2018
Companies, most of which were US-based, used entities that were registered in Ireland but resident in Malta.
11/29/2018
Though Brexit is always front-of-mind when wealthy people leave the U.K., only 23% said they were considering leaving because of Brexit.
11/26/2018
The meeting marked the widespread rollout of automatic exchange of financial account of information.
11/26/2018
The inability of BVI officials to furnish the requisite documents could also stall the efforts of tax sleuths who are concurrently probing those named in the Panama and Paradise leaks.
11/26/2018
New powers proposed in Draft Finance Bill 2018 would impact elderly and people on moderate income
11/23/2018
Existing rulings for these regimes are scheduled to sunset on 1 January 2020 as part of the Swiss Tax Reform and AHV Financing bill
11/23/2018
Reputational risk seen driving the trust sector out of many tax havens
11/22/2018
The planned amendment, is revealed in the LAW (MISCELLANEOUS AMENDMENTS) BILL, 2018 which goes to the Lower House of Parliament tomorrow.
11/21/2018
The review is part of the OECD's Base Erosion and Profit Shifting (BEPS) Action 5
11/20/2018
Hunt for offshore evaders was announced last November as amnesty window closed
11/15/2018
According to the CRA, “Canada is committed to combatting offshore tax evasion and aggressive tax avoidance."
11/15/2018
The soon-to-be-released rules will also likely encompass “quite a few other issues”
11/15/2018
The consultation period will run until January 18.