08/13/2013
Greece to seize assets of tax dodgers
An estimated €60 billion in unpaid taxes and social security contributions are currently owed to the Greek government, leaving a gaping hole in the country's budget.
08/13/2013
An estimated €60 billion in unpaid taxes and social security contributions are currently owed to the Greek government, leaving a gaping hole in the country's budget.
08/13/2013
With the amount of financial information to be shared between European Union countries set to significantly increase over the next few years
08/13/2013
The KPMG Green Tax Index is intended to raise corporate awareness of the rapidly evolving and complex global landscape of green tax incentives and penalties
08/11/2013
Wealthy investors are rekindling their interest in French property now the government has clarified capital gains tax laws.
08/11/2013
"The proposals in this consultation will allow HMRC to further close in on the cowboy advisers promoting these high-risk schemes," David Gauke, the Treasury Secretary, said.
08/10/2013
He said that this led to Greeks increasingly looking to London to store their money. "Now it’s not Switzerland [that is] the first destination. The first destination is always London," he told The Independent.
08/08/2013
Anthony Judge, who had spent 10 years in hiding after fleeing money laundering charges, was arrested after trying to enter Britain on a forged passport on July 4.
08/04/2013
The Liberal Democrats are planning a raid on the wealthy after the next election
08/01/2013
Banks have come under pressure to change their auditors more frequently to keep accountants on their toes after lenders, some of whom have used the same auditor for over a century, were given a clean bill of health just before they were rescued in the 200
07/31/2013
The Global Forum on Transparency and Exchange of Information for Tax Purposes has released peer review reports assessing the tax systems of 13 jurisdictions for information exchange.
07/30/2013
British expats who own rental property back in the UK or who recently sold a second property are being warned to get up to date with their tax liabilities
07/30/2013
The NPA provides that LLB-Vaduz will not be criminally prosecuted for opening and maintaining undeclared bank accounts for U.S. taxpayers from 2001 through 2011
07/29/2013
Her comments came after Paris and Bern signed a deal earlier this month changing the way cross border inheritance is taxed, as part of a French drive to rake in taxes.
07/29/2013
Italy and the Vatican have laid the groundwork for future cooperation in the fight against financial crimes.
07/27/2013
In the latest example of how the world’s wealthy nations have ramped up cooperation against offshore tax evasion
07/25/2013
Dolce & Gabbana tax evasion scandal
07/25/2013
The global impact of our latest international investigation has been astonishing
07/24/2013
The beleaguered accountancy firm that narrowly avoided collapse last year after discovering “significant errors” on its books could be snapped up by a smaller rival.
07/23/2013
Italian prime minister Enrico Letta pledged to "fight relentlessly" against tax evasion in the recession-hit country, as the government pushed new growth measures through the lower house of parliament.
07/21/2013
The German authorities have been able to wave a big stick since purchasing a number of CDs purportedly containing sensitive Swiss bank client data