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.
05/23/2016
After revising the tax treaty with Mauritius , the Centre will soon initiate the process of modifying tax agreements with Singapore and Cyprus and hopes to complete the process within the current fiscal so that there is uniformity on capital gains tax wit
05/23/2016
But what the uproar has shown is there is good and bad offshore tax avoidance.
05/23/2016
Mazars recently held an International Corporate Finance Conference in Dublin.
05/20/2016
And Russia has paid a huge economic price for backing the separatist rebels in the Ukraine.
05/19/2016
The European Parliament’s special committee on taxation was set to send a fact-finding delegation to Washington this week to look into the state of tax avoidance in the US.
05/19/2016
Under the VDP, participants had to agree to pay all outstanding taxes when declaring their assets, but were subject to much-reduced administrative and criminal penalties.
05/19/2016
In higher risk businesses, the level of training given to staff in different divisions or roles could also vary depending on the risk level of their activities, Haslett said.
05/19/2016
In 2014 and 2015, ENSafrica published two articles on the “most favoured nation clause” contained in article 10(10) of the protocol (“2008 Netherlands Protocol”) issued under the Netherlands/South Africa (“SA”) double t
05/18/2016
Contrary to much we’ve heard in the last week, not everyone who uses a “tax haven structure” does so to evade tax or to conceal the proceeds of crime - as a recent court ruling has recognised. While the temptation to name and shame may b
05/18/2016
The premier admitted that his comments were received with hostility, but it was an opportunity he could not pass up, reports Cayman News Service.
05/16/2016
As former British Chancellor of the Exchequer Denis Healey succintly put it, “the difference between tax avoidance and tax evasion is the thickness of a prison wall”).
05/16/2016
Michael Noonan, the finance minister, has been told about the extensive use of the loophole, according to documents released under the Freedom of Information Act.
05/16/2016
THE former Labour MP denied any wrongdoing and insists it was a sting operation but has struggled to provide evidence.
05/13/2016
Convincing the world you're not a tax haven isn't easy.
05/13/2016
I’ve been shocked by the degree to which I find corruption.
05/12/2016
There has been a great deal of media focus in the build-up to Thursday’s anti-corruption summit but, while the amount of news has been substantial, it has also served to show the risks of introducing a public register.
05/12/2016
The banking secrecy techniques revealed in internal BSI documents seen by the FT offer the latest glimpse of how bankers in the City have helped clients move money around the world incognito.
05/12/2016
The CEO was questioned for two hours in Paris over the bank’s business links with law firm Mossack Fonseca & Co.