04/20/2016
With all the focus on places such as Panama, the US might just be keeping quiet in their own dark corner, hoping no-one will remember that Delaware is one of the most private places in the world to set up a company.
04/20/2016
Germany’s North Rhine-Westphalia state said last week it gave Spain and more than 20 other European nations the list of people and companies.
04/19/2016
Berenberg Bank, a publicity-shy private bank in Hamburg, is receiving more attention than it wants these days.
04/19/2016
In the UK, the focus has centred on Prime Minister David Cameron, and his investments in the offshore Blairmore fund run by his late father.
04/18/2016
The EU would request that these companies post the data on their websites
04/18/2016
The banks in the main offshore centres are extremely nervous of taking on any clients who are not resident in their jurisdiction.
04/17/2016
The international community should call time on all remaining holdouts who have yet to implement internationally agreed tax transparency standards, OECD Secretary-General Angel Gurría said in a new report to the G20.
04/15/2016
MPs savage the HMRC for making it seem like rich people can get away with tax dodging
04/15/2016
The news that just 35 of the highest UK earners are being investigated for tax evasion per year prompted concern among MPs, as it emerged that 41,000 people have been targeted for penalties for tax avoidance since 2014.
04/15/2016
The United Arab Emirates signed an agreement with the United Kingdom on the avoidance of double taxation on April 12, 2016.
04/14/2016
Participants from a number of countries - including members of the OECD and the G20 - exchanged views on the Panama Papers and explored mechanisms for co-operation.
04/14/2016
The agreement aims to enhance the economic and trade relations between the two countries, and protect companies and individuals from direct or indirect double taxation.
04/14/2016
We are facing an outright tax evasion industry
04/13/2016
He told his country’s parliament that the BVI and most other British Overseas Territories have agreed to allow full access to the information, starting in September.
04/13/2016
The Commission says it would affect some 6,000 companies but socialist legislators estimated it would affect less than 2,000 multinationals.
04/13/2016
This week, the Prime Minister announced that the Government is bringing forward plans to introduce a criminal offence for corporations that fail to stop their staff facilitating tax evasion. So will this be an effective measure or is it a knee-jerk reacti
04/13/2016
Global financial centres facilitate trade, investment and economic growth, writes Richard Hay
04/13/2016
At present, investors from Latvia and Hong Kong have to pay taxes in the other country in accordance with national tax legislation
04/13/2016
The overwhelming majority of the offshore sector provides products and services that are entirely compliant and legal and are used by law-abiding people.
04/13/2016
Allows govt to impose 30% tax deduction at source on inflow from Cyprus