02/10/2016
IRS Remains Focused on Off Shore Tax Enforcement
The IRS considered the Swiss program a success and is now looking beyond Switzerland to find additional US accountholders who may have engaged in offshore tax evasion.
02/10/2016
The IRS considered the Swiss program a success and is now looking beyond Switzerland to find additional US accountholders who may have engaged in offshore tax evasion.
02/08/2016
Other countries have tax havens, but not the British.
02/08/2016
'You can choose how much you want to pay, it’s pretty much down to your moral barometer'
02/08/2016
A new round of publicity for Scotland as an "offshore zone" began this month, more than six months after it was alleged that $1 billion had been funnelled out of poverty-stricken Moldova through Scottish shell companies.
02/05/2016
On his 2007 and 2008 federal income tax returns, Mr. Cambata failed to report interest income earned on his Swiss bank account in the amounts of $77,298 and $206,408
02/05/2016
The U.K. Treasury didn't immediately comment on Labour's calls. Google, a unit of Alphabet Inc., declined to comment on the U.K. deal.
02/05/2016
It is not as other banks, as an analysis from FT Alphaville’s Kadhim Shubber clearly shows.
02/04/2016
Consultation on the Government’s proposal to introduce higher rates of Stamp Duty Land Tax has just closed, and we wait to see what, if any, changes there may be. If the proposals stay the same, the higher rates will be three percentage points above
02/03/2016
The list, based on national anti-avoidance measures that tend to vary considerably, was also criticized for the inclusion of developing countries
02/03/2016
December 2015 and January 2016
02/01/2016
'Globally, our effective tax rate over the last five years is roundabout 20 per cent.'
02/01/2016
This exchange should not be a problem for the overwhelming majority of people as they are most likely already compliant.
01/29/2016
Business and banks warned that the measures could hurt competitiveness, deter investment and increase administrative costs.
01/29/2016
Italy's financial police in Rome said they are probing the company as part of a long-running judicial inquiry into its tax arrangements that covers the years between 2008 and 2013.
01/29/2016
Overall however, the United Kingdom is a very attractive holding company jurisdiction and has a highly competitive tax package to offer as an “onshore” prospect.
01/29/2016
An announcement on the website of the Ukrainian Ministry of Finance provides more details of the protocol's amendments.
01/29/2016
Sister of King Felipe allegedly failed to declare taxes and will appear in court alongside her husband Iñaki Urdangarin
01/29/2016
For other financial institutions, FATCA reports for 2015 must be filed before 1 August 2016 (according to the portal of the Dutch tax authority).
01/29/2016
ountry by Country Reporting and EU Anti-Avoidance Package
01/28/2016
The signing ceremony marks an important milestone towards implementation of the OECD/G20 BEPS Project and a significant increase in cross-border cooperation on tax matters.