05/10/2016
New global rules forcing companies to report taxable activities country-by-country publicly have been called for by a group of 300 prominent economists, in a push to close down tax havens.
05/10/2016
More a case of ‘be careful what you wish for’?
05/10/2016
The level of attention globally generated by the Panama Papers matter, linked to further anticipated public disclosures covering worldwide financial dealings over the coming days, suggest that the authorities in Jersey should be as well prepared as possib
05/09/2016
Germany’s government is looking at allegations that banks used a scheme to let clients reduce capital-gains tax by exploiting a legal loophole.
05/09/2016
The economists are urging the government to lift the secrecy over the ownership of companies and trusts.
05/09/2016
The UK has sovereignty over around a third of the world's tax havens such as the British Virgin Islands, the economists say.
05/06/2016
I have never had a bank account with HSBC nor have I been a client of that bank
05/06/2016
Renzi has been under growing pressure in recent months over scandals involving his government and members of the PD.
05/05/2016
As has been well reported, the Centre for Economics and Business Research suggests that the 'bank of mum and dad' will account for around £5bn of lending to children buying property, making them a top 10 lender.
05/04/2016
The leaks from the database of world’s fourth biggest offshore law firm, Mossack Fonseca, shows that it acts for about 300,000 companies spread across the world.
05/04/2016
HMRC needs to ensure it makes use of some of its new and more contentious tools in a reasonable way - and focuses on activity which constitutes real abuse.
05/03/2016
Previously unreported papers—part of a leak from HSBC’s private bank in Geneva—known as the Swiss Leaks reportedly show how Moussaieff had links to offshore companies and to trusts registered outside the UK.
05/03/2016
HM Revenue & Customs is looking to claim money from 'ethical' investment companies that entered liquidation earlier this year.
05/02/2016
Onshore might be about to become de rigueur, and the UK stacks up rather well, says Andrew McNally
05/02/2016
Businesses that overlook this new regime and fail to comply could suffer major penalties or time-draining investigations by HMRC and other national tax authorities.
05/02/2016
There are varying reasons for the decline, ranging from privacy concerns following a leak of documents in the BVI, to the stricter regulations on transparency that were enforced in the wake of the financial crisis.
04/29/2016
Moscow will join the global battle against tax evasion and other illicit activities by signing up to an international scheme to stamp out fiscal cheating
04/29/2016
Deputy Prime Minister Igor Shuvalov then explained the bill was so that people who have made any mistakes in their business activities could declare the property and become completely law-abiding citizens.
04/29/2016
Offshore Tax Bulletin
04/28/2016
Top ten firm pinches partner from EY
The breadth of tax knowledge in the team is second to none and the firm’s ability to bring investment propositions is unique in the market.