10/03/2016
Scottish firms pushing Swiss bank accounts to international tax dodgers
A former senior detective last night warned that gangsters were seeking to exploit the SLP process for money-laundering and illegitimate trading purposes.
10/03/2016
A former senior detective last night warned that gangsters were seeking to exploit the SLP process for money-laundering and illegitimate trading purposes.
10/03/2016
Acting on behalf of Landlord Caddick Developments, Connect Property North East secured the letting of a 2,500 sq ft office suite at Eggleston Court for the firm.
10/03/2016
The CRS was developed by the G20 nations to implement a global standard of automatic tax information exchange.
09/30/2016
So what should families and their enterprises be doing to ensure that they understand what the new era of transparency means for them?
09/29/2016
PM Charles Michel aims to rebalance system to support people on low to medium incomes
09/29/2016
The request letter states that the value of the assets may represent a several billion euro shortfall for the French Treasury
09/28/2016
A number of key issues for the world’s poorer nations, such as bilateral tax treaties.
09/28/2016
A new OECD report “Tax Policy Reforms in the OECD” reviews the tax reforms which were announced, legislated or implemented by OECD member states during 2015.
09/27/2016
As an international financial services centre, Malta provides for various fiscal incentives both to Malta companies and also to their shareholders. This makes Malta a very tax efficient jurisdiction where to set up companies to hold intellectual property
09/27/2016
No tax is refunded which represents tax paid on profits which would have been allocated to the UA, IPA or FTA.
09/26/2016
will asked to account for the operation of several bank offshore accounts, in Luxembourg, Liechtenstein and the Bahamas under aliases.
09/23/2016
The Bahama Papers are a list of thousands of Bahamas-registered companies.
09/23/2016
A QROPS has a 30% tax-free payment
09/22/2016
She was also involved in a company prospecting for diamonds in Siberia that was traded on a notoriously unregulated stock exchange.
09/22/2016
Vestager had triggered fears of new wave of scrutiny with weekend tweet
09/21/2016
Bloomberg BNA’s Premier International Tax Library is a comprehensive global tax resource.
09/21/2016
It is easy to think that after all of the recent legislative changes anybody can get hold of their pensions pot at any time without tax consequences. However, unauthorised payments out of pension schemes can, and do, attract substantial tax charges. Two r
09/21/2016
A new report from Financial Fraud Action UK has found that fraud in the UK payments industry has soared by 53% in a year, totalling £755 million in 2015. The report also showed that a financial scam was committed once every 15 seconds in the first h
09/20/2016
The ministry said communication with the mysterious source was made by means of encrypted channels.
09/20/2016
In the case of Ireland, tax officials noted that the country's income tax rate is less than 20 percentBrazil is one of the countries to label Ireland a tax haven.