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Tax

12/06/2017

First tax havens blacklist published by EU

EU tax commissioner Pierre Moscovici said the blacklist represented "substantial progress", adding: "Its very existence is an important step forward.

12/06/2017

How to avoid HMRC’s new powers turning into a can of worms by George Bull

Sometimes new tax rules bear little resemblance to the colourful label applied when they were announced by the Chancellor of the Exchequer. It’s important that HMRC’s new powers to tackle tax avoidance don’t turn into a can of worms.

12/05/2017

International Tax for Asset Managers Update Library

A global focus on the investment management industry

12/05/2017

EU blacklist names 17 tax havens and puts Caymans and Jersey on notice

Brussels identifies 17 states including South Korea, Barbados, Panama and UAE with 47 others such as the Isle of Man and Bermuda warned

12/04/2017

Proposed new UK royalty withholding tax will apply from April 2019

Income tax should be deducted at source from royalties paid to a non-resident, subject to the terms of any double tax treaty.

12/04/2017

Prince Andrew defends Queen in Paradise Papers tax row

The Duke of York defended the investment as he spoke about his plans to emulate Prince Albert as the “entrepreneur-in- residence” at Buckingham Palace.

12/04/2017

Bermuda signs tax agreement with UK

Bermuda is the first UK Overseas Territory to sign a CbC Competent Authority Agreement with the UK.

12/01/2017

Scrapping inheritance tax is good for all of us

Passing wealth freely down the generations reduces inequality more effectively than IHT

12/01/2017

Goldcrest tax avoidance film scheme loses £44m appeal

The win came after the scheme, used by Patrick Degorce, a hedge fund manager, who was defeated at the Court of Appeal.

11/30/2017

Paradise Papers Ties Must Be Examined: Dutch Watchdog To Trusts

The Dutch Watchdog Tasked To Investigate If Any Of Their Clients Are Connected To The Paradise Papers Revelations

11/30/2017

Revenue gets €2.9bn from offshore probes

Mr Cody said that Revenue's investigation on foot of the Paradise Papers was at an "early stage".

11/30/2017

Cyprus Auditor general requests tax data for politically exposed persons

MPs had earlier urged the auditor-general to discover if, and when, a number of officials – including president Nicos Anastasiades, ministers and party leaders had filed tax returns since 2008.

11/29/2017

HMRC Takes Tough Stance On Tax Avoidance

It Is This Behaviour That Encourages HMRC To Suspect

11/28/2017

SMP Accounting & Tax - UK Autumn Budget 2017

A lot has happened since the last budget on 8 March 2017,

11/28/2017

Tax Justice Network in blacklist warning to UK financial sector

It said the study was overseen for it by Wouter Lips, a PhD researcher at the Ghent Institute For International Studies at Ghent University.

11/26/2017

Paradise Papers was 'ploy' to influence first ever tax haven blacklist

On December 5 the European Council will release a blacklist of non EU-countries that are deemed to be tax havens.

11/26/2017

British government accused of being soft on tax avoidance

Ministers fail to stop EU taking steps to name and shame British overseas territories in tax haven blacklist

11/24/2017

Budget 2017: HMRC To Widen Tax Evasion Clampdown

HMRC can Always Assess At Least 12 Years Of Back Taxes Without Needing To Establish Deliberate Non-Compliance

11/24/2017

Tax law has become sexy — but lawyers need to be careful when advising clients

The vice around tax avoidance and evasion is tightening

11/24/2017

HMRC fines 115 finance directors for accounting lapses

Professionals rattled by step-up in enforcement at Britain’s biggest companies

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