05/25/2018
The accounting firm’s U.K. branch is looking into its examination of Abraaj and its related companies for any potential irregularities in the valuation of assets by KPMG’s Middle East division, the people said, asking not to be identified beca
05/25/2018
The approach to taxation of pension freedom withdrawals is loaded in favour of HMRC.
05/25/2018
The way in which the gains on such policies interact with the tax system is complex, and the OTS believes that this area of savings taxation warrants further review.
05/23/2018
Businesses perceive tax avoidance to be more common than tax evasion, but that’s not what the evidence shows; so, are businesses just believing the increasing rhetoric from HMRC about avoidance? And will this impact views on the prevalence of evasio
05/23/2018
Investment hubs are jurisdictions that facilitate the flow of international investments, thanks to their stable legal and political environment, a sound financial infrastructure, and a professional ecosystem.
05/22/2018
Judging is conducted by an independent panel of experts, with additional research carried out by Edinburgh Napier University's Business School.
05/21/2018
CRACKDOWN: Offshore hell for Gib’s fiscal fraudsters
The free riding foreigners were said to be living in luxurious residences on the Costa del Sol but were registered on The Rock to avoid paying income and capital gains tax.
05/21/2018
Breaking Bad to the Paradise Papers: all you need to know about money laundering
The art of hiding money from the taxman is under threat from laws demanding greater transparency
05/18/2018
Germany: New taxation regime for investment fund income as of 2018
As of January 1, 2018, reforms to the German Investment Tax Act significantly change the taxation of investment fund income.
05/16/2018
HMRC’s handling of tax investigations under scrutiny by George Bull
It's an old question, but who investigates the investigators?
05/16/2018
Fate of millions of pounds set to be returned to investors will hinge on verdict, as taxman appeals ruling in favour of Hargreaves Lansdown.
05/15/2018
Five-time Ballon d'Or-winner has reached a deal with tax authorities — but amount will be relevant to new salary in renewal
05/15/2018
At the Autumn Budget 2017, the Government announced that the assessment time limit for cases of mistakes or non-deliberate offshore tax non-compliance will be increased
05/11/2018
To manage their transfer pricing exposure, multinationals should review their existing transfer pricing policy on a global basis.
05/11/2018
The reporting requirement will apply for the first time in the tax returns to be filed in 2019 covering fiscal year 2018.
05/11/2018
While their opioid painkillers are manufactured in Cambridge, it’s this nondescript office block in the Caribbean that is the nerve centre of the Sacklers’ tax avoidance strategy.
05/10/2018
Property ownership may be split into a life-interest (usufruct) and bare ownership.
05/10/2018
The Resolution Foundation has published the final report of the Intergenerational Commission ‘A New Generational Contract’.
05/09/2018
Crowe will thrive in a rapidly changing world through our clear strategic vision, new common brand and the commitment of our members.
05/08/2018
Credit Suisse Seeks Repayment of U.K. Taxes
The Labor government in power at the time argued the tax was justified since the government bailouts generated so-called «windfall profits» for the banks, which the state was entitled to tax.