06/07/2016
Isle of Man tax dodge could violate Income Tax Act, KPMG insiders cautioned
Internal KPMG emails, documents reveal concern over offshore scheme that CRA later called a 'sham'
06/07/2016
Internal KPMG emails, documents reveal concern over offshore scheme that CRA later called a 'sham'
06/07/2016
The UK tax office has raised £174m ($255m, €220m) from a tax on British homes owned by companies
06/06/2016
The AEOI is a branch of the Organization for Economic Co-operation and Development and aims at fighting tax evasion.
06/06/2016
As part of larger efforts to curb illicit fund flows, Indian government has been working on revising tax treaties with various countries
06/03/2016
The FC Barcelona star and his father Jorge stand accused of defrauding Spain of over €4million in taxes by using offshore companies in Uruguay and Belize to conceal image rights earnings in the period 2007-2009.
06/03/2016
Spotlight could fall on EU member states, like Malta, for facilitating ‘tax avoidance’ through profit-shifting
06/03/2016
An article in Stundin today reveals the connections of father and son Björgólfur Guðmundsson and Björgólfur Thor Björgólfsson to offshore companies.
06/03/2016
Unscrupulous companies may be trading off FE names listed in leaked documents
06/03/2016
The probe is linked to tax avoidance but how much money is involved is unclear at this stage, a court source said.
05/31/2016
The raid has apparently been a year in the making, and involved 100 investigators.
05/30/2016
The papers investigating the Panama case include Knack, De Tijd, Le Soir and MO.
05/27/2016
The firm achieved a nine out of ten score rating.
05/27/2016
The Court of Appeal ruling supports our view that SDLTis payable.
05/27/2016
Two unfortunate consequences have combined to complicate the income tax they pay.
05/26/2016
Some 92.41% of investors voted in favour of EY’s appointment.
05/26/2016
The committee decided that although the statements in question might have contained some ambiguity, they could not be qualified as false testimony," the Senate said in a statement.
05/25/2016
Google issued a statement Tuesday maintaining that it complies with all laws.
05/25/2016
The changes were announced in the UK Chancellor’s 2015 Autumn Statement, with the higher rate of tax only avoidable for those completing on purchases before 1 April 2016.
05/25/2016
Relax – this isn’t another doom-laden set of predictions on what might happen if the UK votes to leave the EU in the forthcoming referendum. But we thought it might be helpful to think about the big tax picture before revisiting some of the de
05/24/2016
Despite the task group's efforts, tax evasion remains a long-standing problem for the Swedish economy.