11/26/2015
Tax cheats who used Swiss bank accounts revealed
Bank secrecy rules in Switzerland long made it easy for foreigners to hide money there. In recent years the country has signed several agreements pledging to cooperate with foreign tax authorities.
11/26/2015
Listen. Analyse. Apply.
11/24/2015
The agreement will come into power at the date of the last notification in which the parts inform one another with regards to the necessary procedures to get into power.
11/24/2015
The Crown Dependency and Liechtenstein Disclosure Facilities finish on 31 December 2015, so after that date it will no longer be possible to register for the favourable treatment afforded by these facilities.
11/23/2015
The products were sold by advisory firm Kingsbridge Asset Management, which built its business through managing the financial affairs of stars from the football world.
11/23/2015
Under the agreement, members in good standing of either professional accountancy body will be considered for membership by the other body and will enjoy the benefits which each organisation offers.
11/23/2015
Money laundering is the process of disguising the origins of money obtained from crime and corruption by hiding it within legitimate economic activities.
11/20/2015
so further evidence of Jersey’s full commitment to compliance with the current international standards on transparency and exchange of information for tax purposes.
11/20/2015
These benefits will be taxed without reference to the income and gains arising in the offshore structure
11/20/2015
The average charge would be £126 per property
11/20/2015
The question remains whether HMRC can justifiably continue to impose this – when many UK pensions have had no restrictions since April 2015.
11/19/2015
Under the program, banks also must provide detailed information on the accounts of U.S. taxpayers under investigation.
11/19/2015
The new unified firm, dubbed Baker Tilly Russia, will operate in the audit and consulting services market of Russia, and consists of a headcount of more than 500 employees.
11/18/2015
With the Chancellor unable to raise funds through the tax credit system as planned, it’s likely that he’ll look to the high-earners to make up some of the shortfall. Wealthy individuals have already been hit hard by tax changes over the years,
11/17/2015
RSM is warning individuals that have tax irregularities that time is running out to come clean to the taxman as the popular Liechtenstein Disclosure Facility finally closes on 31 December 2015.
11/17/2015
The taxman has doubled the army of inspectors trawling through the tax files of those earning £150,000 or more
11/17/2015
The Luxleaks scandal involved leaked documents showing that over 300 multinational companies had private tax arrangements - tax rulings - with Luxembourg.
11/17/2015
Under the new treaty, the maximum withholding tax rate for dividends will be 15 percent.
11/17/2015
The Newcastle office of professional services firm KPMG has made three director promotions as it bolsters its support for the North East.
11/15/2015
Tax voice - November 2015 - RSM UK Group
Welcome to this month's edition of Tax Voice, a monthly round-up of the most important tax news.