12/19/2013
Deutsche Bank's failure to turn over e-mails in a tax probe that led to the arrest last year of five employees may have been caused by errors at International Business Machines, which managed the bank’s data storage.
12/18/2013
The complex tax lives of our foreign millionaires
Last year, the Italian was paid £1.8m, including a cash bonus of £1.4m. It was not an uncommonly good package by the his standards: the previous year saw him earn £2m.
12/18/2013
The U.K. tax agency is failing in its duty to collect unpaid taxes and crack down on individuals and corporations who avoid paying the correct amount,
12/18/2013
This will be advantageous for the stability and a level playing field for our Dutch financial sector in the world.'
12/17/2013
The court on the island of Mallorca is investigating Cristina’s tax affairs and has said it will decide within weeks whether to formally summon her as a suspect.
12/16/2013
Despite a number of encouraging breakthroughs on tax dodging in 2013, much work lies ahead if tax justice is to become a reality
12/16/2013
The accountancy group said the taxman had beaten its revenue target for avoidance work by £2 billion, with the £20.7 billion figure up 11% on the £18.6 billion it had made in 2011/12.
12/13/2013
Russia needs to address the problem of illicit capital outflow and tax evasion, and more effort needs to be put into supporting economic growth in the Far East, according to the President Vladimir Putin.
12/13/2013
FATCA, which comes into force on July 1, 2014, will collect information on accounts held by U.S. taxpayers in all the countries.
12/12/2013
HMRC’s tax take from investigations into highly paid foreign City workers living in the UK has jumped to record levels, according to data obtained by Pinsent Masons, the international law firm.
12/12/2013
Italian insurer Assicurazioni Generali denied media reports on Thursday that some of its life insurance products sold by Germany's Commerzbank had breached local tax laws.
12/12/2013
The United Kingdom has been urged to tighten controls on foreigners with “suspiciously large fortunes” investing in the country and its lucrative real estate market.
12/11/2013
Algirdas Semeta, commissioner responsible for taxation and customs union, described the taxation governance reforming of this year as "immense progress."
12/10/2013
Governments around the world are working to shrink their massive debt loads and calling for higher taxes on the citizens’ wealth.
12/10/2013
Barclays' response to ActionAid campaign
Barclays shares ActionAid’s belief that companies and individuals should pay the right amount of tax in the countries in which they generate revenue.
12/10/2013
Rampant tax evasion in Italy is undemocratic and undermines social programs
12/09/2013
We hope that with this move, the Italian authorities would remove the Philippines from its blacklist of tax havens
12/06/2013
A promise to act against unscrupulous business people who avoid paying taxes and deny workers basic rights like the minimum wage, has been made by the Chancellor George Osborne.
12/04/2013
CGT on Non-Resident Property Owners - London Central Portfolio Limited
The implementation of CGT on foreign investors has been an elephant in the room for quite a while
12/04/2013
A major package of measures to cut tax avoidance, evasion and tax planning has been announced by Chancellor George Osborne.