06/08/2017
Germany lost €32 billion to bankers in 'biggest ever tax scandal': report
These deals are estimated to have cost Germany €24.6 billion since 2001, according to Spengel.
06/08/2017
These deals are estimated to have cost Germany €24.6 billion since 2001, according to Spengel.
06/08/2017
Portugal is one of their preferences, but they want to know more about the tax system.
06/08/2017
Although it is unclear at this stage when the changes will apply from, the very earliest date from which the changes are likely to apply is 1 January 2019.
06/07/2017
The solution from the governance, risk and compliance provider is designed to help wealth and fund firms adapt to new requirements of the Criminal Finances Act
06/07/2017
Two recent cases in which HMRC’s inability to present a clear and unambiguous case to the taxpayer and subsequently to the tribunal have led to a loss of tax and/or penalty which would otherwise be due. If these errors are down to HMRC’s IT sy
06/07/2017
It’s a continuation of the overall challenges that the industry is facing
06/07/2017
The Netherlands is ranked third in Oxfam’s annual list of the world’s top 15 tax avoidance centres
06/07/2017
This potentially opens the door to off-planet data and tax havens, according to filings obtained by Motherboard, and represents an important step towards the group's proclaimed goal of starting a private nation in space.
06/07/2017
Deal to abolish ‘treaty shopping’ hailed as a turning point
06/06/2017
No official data has been made public on how many people have given up Russian residency to escape the law
06/05/2017
Cristiano Ronaldo and Mourinho have used Dublin to manage image rights cash
06/05/2017
The reasons for the rise are cited as higher salaries and a reduction in pension contribution relief.
06/05/2017
KPMG wrote to hundreds of UK partners last week to outline tax bills running to tens of thousands of pounds, Sky News learns.
06/04/2017
Banks, building societies, insurance companies and investment companies are required to provide HMRC with data about their overseas clients’ accounts — including balances — by the end of today.
06/04/2017
Funds were then channeled from those through different banks before being eventually placed at seven accounts with the HSBC Private Bank in Geneva, Switzerland.
06/02/2017
"Innocent investors went in on advice and if anyone has been immoral and unfair it's HMRC," reports UK newspaper the Daily Mail.
06/01/2017
Accountancy firm Grant Thornton is to create 250 new jobs in Ireland over the next 18 months.
06/01/2017
Eventually, all three locations will operate as Andersen Tax & Legal.
06/01/2017
A company will commit the UK tax offence if a person associated with it criminally facilitates evasion of UK tax by another.
06/01/2017
Ingenious, whose investors also include Gary Lineker and which has backed films such as Avatar, says it will contest ruling