02/28/2017
The tax affects Spain’s sizeable expat population with the country’s finance ministry announcing that there could be approximately 2 million foreign taxpayers with assets overseas who have not submitted a Modelo 720 since 2012.
02/27/2017
The so-called France Offshore Affair has been in the headlines for years.
02/24/2017
Once deemed domiciled, their worldwide assets will be subject to UK inheritance tax.
02/24/2017
The CJEU has ordered that MVM should not be able to recover this VAT as input tax.
02/24/2017
The CbC report has not already been filed with a tax authority that would automatically share the report with the French tax authorities.
02/24/2017
The law also makes changes to the transfer pricing rules.
02/24/2017
Local authority owed £429.3 million last March
02/23/2017
Declarations before May 1st mean reduced penalties and chance to remain anonymous
02/22/2017
But now, ahead of a crunch vote in the House of Commons, it looks worryingly like the Government has already given up on getting British tax havens to open up
02/22/2017
Belgium has led calls to exclude pension funds from the tax.
02/21/2017
The MEPs were mainly interested in Malta’s financial services system and tax regime, the role of gaming companies, and the oversight of the police on money laundering’
02/21/2017
Following publication in the Official Gazette on December 30 2016, the agreement is now binding on Cyprus in accordance with Article 169.3 of the Constitution.
02/21/2017
The private banking impairment charges mainly relate to its acquisition of Safra Republic Holdings in 1999.
02/21/2017
It also expands the permanent establishment article.
02/20/2017
The new pension limit has come in, which means high-net-worth investors are looking for pension alternatives.
02/16/2017
The people asked not to be named as the status of the case is confidential.
02/16/2017
Behaviour is increasingly managed by public debate, which moves the boundaries of what is regarded as unacceptable.
02/15/2017
The Jersey office of Smith & Williamson continues to offer a full range of tax, accounting and investment and management services.
02/15/2017
Fee revenues improved, driven in part by the integration of its individual savings accounts business onto its new software platform.
02/15/2017
This week the European Parliament’s Committee on Economic and Monetary Affairs put forward plans to reduce the turnover threshold for country-by-country reporting from €750m to €40m – highlighting a much tougher stance on tax avoidan