01/24/2014
German prosecutors have raided tax offices in Bavaria in a bid to find out who leaked tax records of the Bayern Munich president, Uli Hoeness, to the press. The crime could carry a five-year jail sentence.
01/23/2014
An Italian heiress has been accused of hiding more than a thousand real estate properties with a combined worth of more than two billion euros from Italian tax authorities.
01/23/2014
German prosecutors say they have searched tax offices in Bavaria as they investigate who leaked a document on Bayern Munich president Uli Hoeness' tax affairs to the media.
01/23/2014
Italian Prime Minister Enrico Letta's cabinet will discuss on Friday plans to offer a partial amnesty to tax evaders who stashed assets outside the country
01/22/2014
The artist behind the famous bronze statue of a charging bull near Wall Street seen as symbolising an aggressive financial optimism has settled a tax evasion claim against him in Italy.
01/22/2014
Revealed: Countries With The Highest Income Tax Rates
European countries feature high on the list of the nations with the world’s highest income tax rates
01/21/2014
UK residents with assets concealed on the island will have until September 2016 to disclose details to the taxman and pay any tax owed to HMRC
01/20/2014
HMRC is set to change its stance on the classification and taxation of bitcoin and other virtual currencies in the UK as soon as February.
01/20/2014
Liechtenstein's Prime Minister and Finance Minister Adrian Hasler has recently held talks in Vienna with Austria's Vice Chancellor and Finance Minister Michael Spindelegger
01/17/2014
Russia could see a windfall of up to $6 billion in extra taxes if the government passes a bill to ratify OECD tax convention.
01/17/2014
The expected wave of intergovernmental agreements (IGAs) implementing the tax reporting and withholding procedures commonly associated with the Foreign Account Tax Compliance Act (FATCA) has begun.
01/16/2014
The Finance Minister Michael Noonan revealed to the Finance Committee that Revenue is sourcing out those involved in tax evasion or smuggling on the internet, and using 'predictive analytics'.
01/13/2014
The agreement came ahead of the implementation in July of a new law to crack down on offshore tax avoidance by Americans, the Foreign Account Tax Compliance Act.
01/13/2014
German prosecutors probe Leumi clients over tax evasion - report
Leumi said it is aware of an investigation being conducted by the German authorities
01/13/2014
HMRC stepped up its attack on banks and other businesses that paid salaries and bonuses through trusts, ratcheting up an extra compliance bill for the 770 companies in the large business sector by 160 per cent to £533m in the year to April 2013.
01/07/2014
After a lengthy investigation, Palma de Mallorca Examining Magistrate Jose Castro said in a 200-page ruling there was evidence that Cristina, 48, had committed crimes and summoned her to appear in court on March 8.
01/06/2014
Although this act is likely to further deteriorate FDI performance in the short term, it will undoubtedly improve Bulgaria's global investment climate in the long run, Global Risks Insights reports.
01/05/2014
Google is to be hit with a multi-million pound tax charge by HM Revenue & Customs.
12/31/2013
The 67-year-old Conservative supporter said: ‘I never understood why companies should pay tax. They don’t have a vote. If they didn’t have to pay tax, they would come here in droves and employ millions of people who would pay loads of ta
12/30/2013
In the interest of increasing the traceability of payments in Italy, and thereby reducing the opportunities for tax evasion, cash payment for certain types of goods and services will be forbidden from January 1, 2014.