06/07/2017
This potentially opens the door to off-planet data and tax havens, according to filings obtained by Motherboard, and represents an important step towards the group's proclaimed goal of starting a private nation in space.
06/07/2017
Deal to abolish ‘treaty shopping’ hailed as a turning point
06/06/2017
No official data has been made public on how many people have given up Russian residency to escape the law
06/05/2017
Cristiano Ronaldo and Mourinho have used Dublin to manage image rights cash
06/05/2017
The reasons for the rise are cited as higher salaries and a reduction in pension contribution relief.
06/05/2017
KPMG wrote to hundreds of UK partners last week to outline tax bills running to tens of thousands of pounds, Sky News learns.
06/04/2017
Banks, building societies, insurance companies and investment companies are required to provide HMRC with data about their overseas clients’ accounts — including balances — by the end of today.
06/04/2017
Funds were then channeled from those through different banks before being eventually placed at seven accounts with the HSBC Private Bank in Geneva, Switzerland.
06/02/2017
"Innocent investors went in on advice and if anyone has been immoral and unfair it's HMRC," reports UK newspaper the Daily Mail.
06/01/2017
Accountancy firm Grant Thornton is to create 250 new jobs in Ireland over the next 18 months.
06/01/2017
Eventually, all three locations will operate as Andersen Tax & Legal.
06/01/2017
A company will commit the UK tax offence if a person associated with it criminally facilitates evasion of UK tax by another.
06/01/2017
Ingenious, whose investors also include Gary Lineker and which has backed films such as Avatar, says it will contest ruling
05/31/2017
This exchange would effectively put an end to the secret Swiss bank accounts you often hear about in the news and movies.
05/31/2017
The secretary of state insisted, however, not to expect any great results in terms of tax collection, particularly since the transfers to the offshore accounts.
05/31/2017
Brussels is preparing to crack down on lawyers and accountants running tax-avoidance schemes for clients.
05/30/2017
The scandal over tax evasion schemes used by various financial institutions erupted in 2015.
05/29/2017
Several SLPs have been named in Ukrainian criminal cases
05/29/2017
Today’s agreement will ensure that companies cannot avoid taxation by abusing mismatches between countries’ tax treatment of certain income or entities
05/29/2017
A broad majority in Parliament has joined colleagues in the EU in taking measures to combat the use of tax havens.