03/07/2018
A2Z Tax & Legal specializes in tax, legal, transfer pricing, consultancy services, including VAT consultancy, due diligence, customs consultancy, mergers & acquisitions, labor law, administrative law and valuation.
03/07/2018
Anyone with offshore assets is being warned to make sure they disclose them, or they could face new, tougher penalties.
03/06/2018
The charity was closed down by the Charity Commission last year after this newspaper exposed how it was used by wealthy donors in a scam designed to avoid tens of millions of pounds in tax.
03/05/2018
Meanwhile, almost two thirds of trustees (64 per cent) reported that they had received fraud risk training within the last year, up from just one in five (22 per cent) last year.
03/02/2018
The specific new legislative rules included in the policy will need to be approved by Dutch Parliament in the next couple of years and are therefore subject to discussion and potential changes.
03/02/2018
MEPs have taken EU finance ministers to task over their decision to remove eight countries from the tax haven blacklist just one month after it was first published
03/02/2018
MEPs have set up a new committee to investigate tax avoidance practices across the EU: Malta could be a target
02/26/2018
New UK tax considerations in 2018
02/22/2018
RTC has no minimum cut-off value, so all taxpayers with unpaid offshore tax need to make a disclosure.
02/21/2018
The next chair of the UK’s Financial Conduct Authority said he made an “error in judgement” when he used a tax avoidance film scheme promoted by Ingenious, a firm that has lost several court battles against HM Revenue & Customs.
02/20/2018
HM Revenue & Customs has reported a surprise drop in the annual tax enveloped dwellings (ATED) take, which is payable mainly by companies that own UK residential property valued at £500,000 or above.
02/20/2018
The bank paid the French government 300 million euros ($370 million) in November to settle allegations that it helped clients hide assets from local tax authorities.
02/19/2018
The Inland Revenue is filling its coffers off the back of people’s lack of understanding of the rules. We answer your questions
02/19/2018
Gibraltar Marks 25th Year of HNWI Residency Scheme
Holders of Category 2 status are liable to income tax on only the first GBP80,000 of income.
02/14/2018
Despite the picture painted in the BBC’s recent McMafia series, the UK is not necessarily awash of dubious foreign wealth. But what is the UK doing to clampdown on money laundering and increase transparency?
02/12/2018
The 65-year-old appealed his three-year sentence
02/09/2018
There will no longer be a legal requirement for the UK to exchange information with EU member states on tax matters
02/08/2018
Taxe 3 inquiry marks a further threat from the EU to the UK’s network of offshore tax havens
02/07/2018
Sánchez is the latest football player to be targeted for tax evasion by the Spanish authorities, alongside similar efforts by the UK’s HMRC to go after high-profile tax evaders and avoiders.
02/05/2018
Changes included agreements with offshore low-tax havens such as Switzerland