03/09/2015
HM Revenue & Customs is ramping up its tax avoidance crackdown by forcing ‘high risk’ schemes to reveal to clients that they are being monitored by the taxman and issuing £1 million fines.
03/08/2015
Greece Hires Spies to Clamp Down on Tax Avoidance
People will be employed on a short-term basis to help crack down on those avoiding value-added taxes
03/06/2015
Guernsey's treasury minister has told the Labour Party not to "bash" the bailiwick on tax transparency.
03/05/2015
The distinction between tax avoidance and evasion used to be clearer, but the shifting sands of public and judicial opinion are such that nobody any more can say with any certainty where the limits of acceptable tax planning now lie.
03/05/2015
Expats living in Spain need to submit their annual declaration of overseas assets by the end of March and exchange rates could have a big impact this year
03/05/2015
This has led to heightened transfer pricing scrutiny from the Hong Kong Inland Revenue Department in recent years.
03/05/2015
Her Majesty’s Revenue & Customs has sent demands to investors, including the former cricketers, in partnerships set up by the company Ingenious Media, which HMRC is challenging in the upper tax tribunal, claiming they constituted tax avoidance s
03/04/2015
To qualify for that status, they simply need to show that their fathers were born outside Britain
03/04/2015
The former UBS Group AG banker whose cooperation with the U.S. helped expose tax evasion by thousands of Americans says the Swiss bank used similar practices elsewhere and he’s eager to help European governments.
03/03/2015
The principality of Monaco has signed an accord with Italy aimed at ending banking secrecy, days after Switzerland and Liechtenstein inked similar pledges to exchange financial information with Rome
03/02/2015
His position has since been “regularised” through a government tax amnesty.
03/02/2015
Secret files included details of Irish people who made tax settlements
03/02/2015
Based on the size of banks' assets and liabilities, it is designed to penalise risky lending and trading, while incentivising firms to cut their use of wholesale funding.
03/02/2015
Authorities will also intensify pre-emptive actions and full-scale tax controls in 400 large enterprises and 900 cases of wealthy taxpayers.
03/02/2015
Italy and Switzerland have agreed an amendment to their double tax agreement (DTA) to enhance tax information exchange provisions
03/02/2015
The minister's comments come just days after McDonald's was accused by labour unions
03/01/2015
Portugal has received information on 611 taxpayers listed in the Swiss Leaks affair
02/27/2015
These changes are mainly in the area of personal taxation and are introduced by a number of Amendment Ordinances recently published, some of which are still to be laid before the Guernsey States of Deliberation.
02/27/2015
On 26 February 2015, the European Court of Justice ruled that France should not levy the 15.5% social charges on income received outside France by French tax residents who are not covered under theFrench social security regime.
02/27/2015
There is a lot of discussion at the moment about the UK pension reforms and the options now available for your pension funds.