03/20/2014
The new agreement is based on the Organisation for Economic Cooperation and Development Model Tax Convention and provides for the exchange of information in accordance with the relevant articles thereof. The agreement will take effect once it has been rat
03/20/2014
Bulgaria’s cabinet, at a scheduled meeting on March 19, approved a draft agreement between Bulgaria and India on the avoidance of double taxation and the prevention of income tax evasion.
03/20/2014
The Omani-Belgian Businessmen Forum on Wednesday major agreements here to strengthen business and trade relations between the countries.
03/19/2014
Steßl suggested that a 5 percent surcharge should be imposed on undeclared assets above EUR50,000
03/19/2014
Tax experts who have been studying France’s new tax regime for wealthy individuals are likening its treatment of trusts to elements of America’s much-criticised FATCA regulations.
03/18/2014
The deputy finance minister added Russia’s “reaction to the initiative will be positive, Russia will participate in the negotiations and will enter into agreements."
03/18/2014
Hitherto, the consistency with which Greek citizens meet their tax obligations has perhaps not been noted by the rest of the planet as being among their strong suits.
03/18/2014
THE ownership of Leeds United was thrown into chaos this morning after reports that prospective owner Massimo Cellino had been found guilty of tax evasion by an Italian court.
03/14/2014
The young Ukrainian ex-billionaire Serhiy Kurchenko, now widely suspected of being a front man for overthrown President Viktor Yanukovych’s family, clearly liked offshore destinations.
03/14/2014
Jersey and the Kingdom of Belgium signed a tax information exchange agreement at the Residence of the Ambassador for the Kingdom in London today
03/13/2014
‘Clients should use charity tax breaks’
The divisional director for tax and technical support at St James’s Place said clients could make significant savings on their tax bills by making donations.
03/13/2014
Germany agreed to allocate 124.5 million euros to Georgia of which 115 million are a soft loan, and 9.5 million a grant on the basis of the agreement on financial cooperation.
03/13/2014
Many UK advisers believe that the Foreign Account Tax Compliance Act only applies to UK trusts if there are US beneficiaries, settlors or investments.
03/12/2014
The president of German team Bayern Munich, who has admitted evading millions of euros of taxes, hid even more income than he said, a tax inspector told his trial on Tuesday.
03/12/2014
Ex-Credit Suisse banker accused of fraud surrenders, set to aid tax-evasion inquiry
A former Credit Suisse banker surrendered to U.S. authorities Tuesday and plans to plead guilty to fraud charges
03/12/2014
Proposals by HM Revenue & Customs to group together similar tax avoidance cases have come under further fire from industry experts.
03/11/2014
Celebrities including David Beckham and Andrew Lloyd Webber could face a bill of £1bn after a film scheme they invested in is accused of tax avoidance.
03/11/2014
Luxembourg, a duchy of barely 500,000 people, was able to shelve the legislation for the 28-nation bloc and its 500 million citizens because the decision required unanimous approval at Tuesday's meeting in Brussels.
03/10/2014
He will face seven charges of evading 3.5 million euros in taxes
03/05/2014
London HNWI buyers scared by tax changes
Even rumours of a so-called “mansion tax” were enough to stagnate the prime property market in London, a panel of experts heard today