11/04/2013
The "influx" of requests followed publication on June 21 of a circular, drafted by French Budget Minister Bernard Cazeneuve, detailing the exact conditions governing the treatment of voluntary declarations submitted by French taxpayers with unta
11/04/2013
"We will be signing this afternoon a tax information sharing agreement with the Cayman Islands, the first ever with an overseas territory," Osborne told parliament.
11/04/2013
The sanctions include a higher withholding tax on payments to, and transfer-pricing scrutiny on transactions with, Cyprus-based entities.
11/04/2013
The government signs a Tax Information Exchange Agreement with the United Kingdom, under which it will send all British nationals’ account information to the mother country.
11/02/2013
Teams focus on regions and industries rife with aggressive tax avoidance or evasion
10/30/2013
UK to lift secrecy over who are real owners of companies
10/29/2013
The number of operations involving the most serious cases of tax fraud was up 1.5 percent in 2012 compared to 2011, amounting to 31.4 percent of total external audits carried out last year.
10/29/2013
One of the German authorities investigating the role of UBS in helping Germans dodge taxes said it is too early to settle the probe with the Swiss bank.
10/28/2013
Under the pressure of the economic crisis and political corruption, many people are especially claiming that tax evasion in Greece, is something of a “national sport.”
10/27/2013
Representatives of Hungary and the United States of America initialled an agreement to improve international tax compliance and assist the implementation of FATCA regulation.
10/23/2013
The firm entered into the scheme for three tax years more than a decade ago – but in 2007, HM Revenue and Customs issued notices over it.
10/22/2013
HM Revenue & Customs is investigating whether platform charges should be subject to VAT.
10/21/2013
The move is part of a broader campaign by the German authorities to fight tax evasion, following similar raids to unearth possible untaxed funds hidden in accounts at Credit Suisse and Julius Baer.
10/21/2013
Experts say the automatic exchange of tax information between Ukraine and the EU will provide additional opportunities to address the hiding of income in other countries and tax evasion.
10/20/2013
The document provides for amendments to text on taxation and information exchange
10/19/2013
The failing economy and harsh taxes of François Hollande's beleaguered nation are sending thousands packing - to Britain's friendlier shores
10/16/2013
Budget proposal would “ensure that Irish-registered companies cannot be ‘stateless’
10/16/2013
The Agreement will come into effect as soon as each government has completed the necessary procedures to give effect to it under its domestic laws
10/15/2013
Measures aimed at combating tax and social security fraud in Spain, provided for notably within the framework of the Government's anti-tax fraud law
10/15/2013
The theft has lobbed a bomb into Europe’s private-banking market, spawning raids and tax-evasion investigations across the continent.