10/17/2016
100 Financial Centres Start Swapping Tax Data
HMRC is threatening to impose stiff financial penalties of up to 200% times the tax owed plus interest and other charges on expats evading tax.
Tax
10/17/2016
Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers
Financier who spent £7.5m funding Nigel Farage’s Leave.EU campaign linked to tax haven companies in British Virgin Islands and Gibraltar
10/17/2016
Belgium Puts Corporate Tax Rate Under Review in Budget Deal
No tax increases on consumption, on people who work, no cuts in unemployment benefits
10/14/2016
World Tax Advisor - Deloitte
Connecting you globally.
10/13/2016
Mattie McGrath calls for tax to prevent ‘land-grabbing’
Independent TD accuses horse industry of ‘gobbling up’ huge tracts of lands
10/13/2016
Trustees warned over tax return requests
A quick check of the HMRC gateway system by trustees, or advisers to trustees, is usually enough to confirm if a trust is required to complete a tax return for any given tax year. For 2015/16 a little bit more work may be required.
10/12/2016
Budget 2017: Noonan targets offshore tax defaulters
Noonan would act to restrict the opportunity for offshore defaulters
10/12/2016
Private equity-backed Big Four accountancy firm challenger expands with new investment
HG Capital has 27 offices across the UK, employing 650 people
10/11/2016
Norway To Cut Corporate Income Tax
Corporate tax will be cut from 26 percent this year to 25 percent in 2017
10/10/2016
Southgate and Rooney caught up in tax avoidance accusations
A source close to the former England player told AFP he made the investments in 2004 in good faith and would not challenge any tax demand that might arise when the case was resolved.
10/10/2016
The scandal of Scottish PFI projects moved to tax havens
It is estimated this represented a potential loss of £400 million in UK tax revenue, had the companies been based in the UK.
10/07/2016
Keep developing country tax reforms focused on the money
But what is the actual loss to developing countries from this kind of avoidance?
10/07/2016
EU financial transactions tax group to meet on Monday, no decision expected
A minimum of nine countries is required for the plan to go ahead under EU rules allowing a group of members to push forward common projects without the support
10/05/2016
Guernsey Tax Bulletin - Deloitte
Guernsey Budget Statement 2017
10/05/2016
How coming clean to the taxman has lost its carrot
Indeed, we actually regard the WDF as the last chance to strike a peace deal with a taxman who’s increasingly on the warpath.
10/05/2016
PwC seminar puts spotlight on new measures to combat offshore tax evasion
HMRC is travelling to jurisdictions around the world to publicise its message and ensure businesses are ready for the impact it will have.
10/04/2016
Switzerland Amends Tax Rules For Banks
Under the current rules, the deduction is reduced because interest for CoCos, write off bonds, and bail in bonds is treated as a financing expense
10/03/2016
Scottish firms pushing Swiss bank accounts to international tax dodgers
A former senior detective last night warned that gangsters were seeking to exploit the SLP process for money-laundering and illegitimate trading purposes.
10/03/2016
Century old accountants secure Middlesbrough expansion
Acting on behalf of Landlord Caddick Developments, Connect Property North East secured the letting of a 2,500 sq ft office suite at Eggleston Court for the firm.
10/03/2016
Why HMRC’s new regime under CRS is bad news for HNWs
The CRS was developed by the G20 nations to implement a global standard of automatic tax information exchange.