07/04/2018
Cyprus – Luxembourg double tax treaty entered into force
This treaty is based on the latest international standards in terms of avoidance of double non-taxation and exchange of information. I
07/04/2018
This treaty is based on the latest international standards in terms of avoidance of double non-taxation and exchange of information. I
07/04/2018
Each type of infraction is sub-divided into three categories: non-deliberate, deliberate, and deliberate and concealed.
07/02/2018
The Government will not see a return of the money sunk into Anglo Irish Bank and Irish Nationwide
07/02/2018
Last year Smith & Williamson had a round of unsuccessful merger talks with investment manager Rathbones.
07/02/2018
Franco-American scion of art dealing dynasty was accused of hiding art and other property worth hundreds of millions of euros from French authorities
07/02/2018
In recent years British taxpayers have enjoyed welcome increases to the tax-free personal allowance and the amount they can inherit free of tax.
07/02/2018
An employee holds a credit card in a shop in Athens, Greece, on June 30, 2018. The use of plastic money and electronic transactions in Greece have soared after the capital controls, according to a survey released in Athens, as two years since the introduc
07/02/2018
There has recently been an increased investment in the Island's financial intelligence and enforcement agencies, while the submission also draws attention to the publication of the Financial Crime Strategy.
06/29/2018
“It is a vital foundation for tax policy reform and in supporting efforts to raise domestic resources to fund development”.
06/28/2018
The taxation of trophy assets
06/27/2018
CIOT also points out that ‘non-compliance’ is the same if tax avoidance or evasion happens on or offshore, which makes punishing expats and offshore taxpayers unfair.
06/26/2018
This is due to ‘the greater number of double tax-treaty agreements between the UK and overseas jurisdictions’ that means companies are only taxed once, not twice.
06/25/2018
Strawman companies are registered in tax haven companies, but consist of nothing more than a postbox address.
06/25/2018
Big new financial penalties loom for people hiding any overseas earningsr
06/21/2018
Court filings: KPMG employees would receive bonuses if their engagements received no comments from inspectors
06/19/2018
The final agreement has still to be signed off on both sides -- and Ronaldo's camp may yet get the prison sentence element removed in exchange for a higher fine.
06/14/2018
HMRC said it takes any reports of tax evasion extremely seriously and always thoroughly analyses and investigates any information it receives.
06/12/2018
Former Greek finance minister says Ireland remains deeply divided since crash
06/11/2018
El Confidencial says the Real Madrid forward is near to agreeing a deal with the Spanish inland revenue that would ensure he avoids jail time.
06/11/2018
For those with extensive offshore arrangements, it is particularly important to review these to make sure that they remain compliant.