12/19/2016
Arsenal star has house seized in Spain amid tax investigation
Last month, Sanchez’s agent released a statement which denied all allegations.
Tax
12/19/2016
Named and shamed — but still in denial that Ireland is a tax haven
The Dangerous Global Race to the Bottom on Corporate Tax.
12/19/2016
KPMG boss: Lets get my successor in place then it's time to shoot for the global job
The hope is to seamlessly transition a new person into his current job before setting his targets on the global role.
12/19/2016
UK taxman sends thousands of APNs ‘in error’
The notices were designed to combat what HMRC sees as ‘abusive’ tax avoidance.
12/18/2016
Moving together. Making tomorrow.
The German tax authorities sought to prevent outcomes of this kind by concluding bilateral agreements with some foreign tax authorities to harmonize their interpretations of the treatment of severance payments.
12/16/2016
Italy to target non-doms with new tax regime
The regime is available for up to 15 years, unless the individual fails to pay the charges.
12/15/2016
This Christmas, give your loved ones a gift without the surprise tax bill
So what are the rules upon gifts?
12/15/2016
Double taxation: Ecuador, Italy sign agreement to foster private investements
The two parliamentary leaders met in the framework of the Summit of Women Presidents of Parliaments that takes place in Abu Dhabi.
12/15/2016
Monaco strengthens international tax co-operation – ratifies the Convention on Mutual Administrative Assistance in Tax Matters
The Convention will enter into force for Monaco on 1 April 2017.
12/15/2016
HMRC claws back celebrities' tax profit on empty data centres
Project backers Harcourt Capital said it expected its first tenants soon.
12/14/2016
Gibraltar must 'act fast' to meet Rops reforms
Overseas pensions offered from Gibraltar are most at risk of losing their 'recognised' status when the UK brings in a new rule requiring such products to be regulated in the country where they are established.
12/13/2016
One in six foreign UK landowners use IoM companies
Results from mass tax jurisdiction study published
12/13/2016
Final opportunity to disclose offshore assets before 1 May 2017 introduced by Finance Bill 2016
The Revenue criteria for the types of tax offences which are most likely to be prosecuted are set out in the Revenue Audit Code of Practice.
12/13/2016
Loans from parents hit by inheritance tax
Once UK residential property owned indirectly is brought within the scope of inheritance tax, the same rules, exclusions and reliefs will apply as they currently do to all other property.
12/13/2016
The Netherland Is Europe’s Biggest According To Oxfam Novib; Curaçao 8th Biggest Tax Have In The World
The development organization call on governments to work together in the fight against tax evasion and to stop lowering corporate tax rates.
12/12/2016
Do you feel prepared for exchange of information?
This exchange of information will be repeated every year, with a further 47 countries starting to collect data in 2017
12/12/2016
Ronal-dough! Football star reveals he's worth £191m as he publishes financial records to dispute tax evasion claims
His pay is more than three times that of his nearest rival, the Barcelona star Lionel Messi who earned an estimated £56million in 2015/16.
12/12/2016
UK Accused of Erecting Brick Wall Over Tax Havens, Laundering, Corruption
According to data released through the Panama Papers, over half of the 200,000 and more companies managed by the legal firm in Panama, Mossack Fonseca, were registered in the British Virgin Islands alone.
12/12/2016
Tax Haven King Paul Pogba has MILLIONS of euros stashed away in offshore accounts, according to new Football Leaks revelations
The French international's agent battled to regain control of the player's image rights when he became his advisor
12/12/2016
Not Snap Happy/ Speed camera firm bosses linked to offshore tax haven firm raking in £114 million in ten years
Companies trousering £21 million a year making hated devices