01/05/2016
FCA Ends Probe Into HSBC Swiss Tax Affair
The FCA has concluded a 'deep-dive' into HSBC's Swiss private bank in the wake of a tax evasion scandal
01/05/2016
The FCA has concluded a 'deep-dive' into HSBC's Swiss private bank in the wake of a tax evasion scandal
01/05/2016
The Commissioner noted that based on a study conducted in September, Greece’s implicit tax rate on labor as well as the labor tax on the average wage, is relatively lower then the European Union country average.
01/04/2016
HMRC said the amount of money in tax avoidance schemes has fallen from £3.2bn in 2013 to £1bn
01/04/2016
More need for action derives from the set of measures to finance this relief.
01/04/2016
Tax law changes will take effect in Hungary from 1 January 2016, following the November passing of amendments by the country’s Parliament.
01/04/2016
The evidence will be used in a case involving Frank Agrama, a film producer who is alleged to have been Berlusconi’s agent in the multimillion- euro scheme.
01/04/2016
Lawyers for British lender negotiating with local authorities for settlement
12/30/2015
The company was accused of transferring that €880 million ($962 million USD) of profit to its Irish subsidiary to benefit from the country's lower tax rate. Apple Italia did not immediately comment.
12/28/2015
Demand from overseas buyers has contributed to a jump in London house prices, and off-plan sales abroad helped developers finance projects including Battersea Power Station.
12/27/2015
HM Revenue and Customs recently stepped up efforts to crack down on tax avoidance. It emerged last week that a taskforce is ensuring that overseas firms trading on the internet charge VAT on products sold to customers in the United Kingdom.
12/26/2015
Rebelling against central authority is something of a U.K. tradition. Fans of old British comedies may recall the 1949 movie in which a London neighborhood finds a document that seems to make it legally a part of France.
12/24/2015
Employees will pay up to 70 percent of the income tax that would ordinarily apply to employment income in the state where they work.
12/24/2015
Regulations have now been passed outlining the conditions that apply to a new exemption from withholding tax for private placements.
12/23/2015
HMRC has recently been criticised for being too soft on criminal tax investigations. But hold on to your hats because a leaner, meaner taxman is getting ready to take on the serious evaders in 2016…
12/23/2015
Draft Guidance Notes Released
12/21/2015
Appls keeps most of the money it generates overseas parked offshore.
12/21/2015
The government is giving people one last chance to come clean and get their tax affairs in order
12/21/2015
The 55-year-old Swiss man, whom Austrian police detained on his way from Zurich to Vienna on Wednesday, is suspected of having been a member of a gang making such trades and having evaded payment of taxes worth 125 million euros $135.8 million
12/20/2015
A former Ernst & Young partner was sentenced to eight years in jail at the end of last week for his role in a tax fraud scheme.
12/17/2015
HMRC under fire for focusing its efforts on small-scale tax evaders rather than multinationals that owe far larger sums