10/16/2015
Home is where the tax haven is…
The figures, based on data acquired by the Eye for property transactions in 2012, 2013 and 2014 and analysed alongside market statistics by data-savvy London estate agency
10/16/2015
Canale 5 stalwart Ezio Greggio pays €45,000 fine to avoid jail sentence for tax evasion
10/15/2015
Germany's second biggest bank by market value is the country's third lender after Hypovereinsbank and HSH Nordbank to be fined for illicit business in Luxembourg and Panama.
10/11/2015
These are the new headquarters of the Cassa Depositi e Prestiti, the country’s €410bn sovereign wealth fund.
10/11/2015
The IMF appears fixed on interest rates and QE to boost the global economy but just as homeowners take on larger mortgages when rates are low, governments can also sustain higher deficits
10/08/2015
The OECD reckons that governments are losing out on at least €213bn per year from aggressive tax planning by multinationals.
10/07/2015
For many years international tax planning for Russian inbound and outbound investments, and wealth planning for Russian resident individuals, was rather straightforward.
10/07/2015
Italian corporate income tax (imposta sul reddito delle società, or IRES) is due by resident companies on their worldwide income. A company is deemed to be resident within the Italian territory when it has any of the following elements located in I
10/06/2015
So the OECD has delivered its final package of reports on its Base Erosion and Profit Shifting (BEPS) project. So what does this mean for the large multinationals, and is there is a danger that smaller business with international operations could end up
10/05/2015
Government’s anti-corruption champion says legislation is one option if British overseas territories fail to adopt public registers of companies
10/05/2015
October 2015
10/05/2015
Rules on company ownership due to become law next year will increase transparency, write Emma Arcari and Alison Marshall
10/05/2015
The stricter regime is likely to include the demand for real-time investor related information from asset managers in a far more detailed enquiry into the tax affairs of investment houses.
10/05/2015
Reforms to the international tax system for curbing avoidance by multinational enterprises
10/05/2015
Wealthy Dutch people are abusing tax havens abroad to prevent from being taxed on 129 billion euros in deposits, a former tax inspector told television show Nieuwsuur.
10/05/2015
OECD recommendations aim to stop multinational companies from avoiding billions in taxes
10/02/2015
Four key steps to expanding your client offerings
10/01/2015
Prime Minister Cameron further stated that, if countries such as the British Overseas Territories are to win the fight against corruption, transparency is paramount.
10/01/2015
Briefing and Consultation Document
10/01/2015
Offshore trusts have been excluded from the UK Government’s plans to tighten its tax restrictions on non-domiciles.