05/04/2017
Credit Suisse says tax probe linked to historical business
Its quarterly financial report released on Thursday, adding it was cooperating with the authorities.
Tax
05/04/2017
Swiss spied inside German ministry in tax scandal
He is suspected of monitoring German tax investigators.
05/04/2017
French prosecutors open probe after Le Pen's 'Bahamas bank account' slur against Macron
I have never had accounts in any tax havens whatsoever
05/04/2017
Non-dom art collectors in UK could be hit with new taxes
Even works held and sold abroad could be liable for UK tax
05/04/2017
UK Introduces Criminal Offence For Facilitating Tax Evasion
The legislation will make corporates liable not just for tax evasion facilitated by their employees but also external agents and service providers.
05/04/2017
Google settles Italy tax evasion case, to pay 306 million euros
The tax agency said Google also agreed to sign an agreement ensuring “the future correct taxation in Italy” of company activities related to the country
05/03/2017
Irish Accountants Criticize Tax Agency's Latest Enforcement Drive
The criticism concerns Revenue's recent advice letters to self-assessed taxpayers.
05/03/2017
Buyout Funds in `Shock' as Swedish Tax Nightmare Becomes Reality
This is the biggest landslide ever to hit the industry.
05/02/2017
BDO and KPMG are preferred auditors for AIM companies
Within the FTSE AIM 50 clients, PwC once again remained the auditor of choice, followed by Deloitte, EY and KPMG.
04/28/2017
Ireland Yields $8.4 Million From Offshore Tax Evasion Probes
The results from the Revenue’s investigations into offshore assets comes as the tax authority cracks down on tax evasion.
04/28/2017
Pakistan, Bulgaria sign accord to avoid double taxation
The ADTA between Pakistan and Bulgaria will help in increasing bilateral trade and investment
04/27/2017
Revenue extends deadline to declare undisclosed offshore assets
Ireland is fighting the case in the General Court of the EU
04/27/2017
UK should axe state pension for rich people, says OECD
Scrapping payments to wealthiest 5% to 10% would allow government to give more to people in greater need, says thinktank
04/27/2017
Update on UK Domicile and Tax of Offshore Trusts
The Chartered Institute of Taxation has indicated that these changes likely will be introduced following the election
04/27/2017
Kazakhstan, Ireland sign intergovernmental convention on avoidance of double taxation
The sides believe that this convention will give a powerful momentum to enhancing business partnership, the statement said.
04/26/2017
Newcastle and West Ham raided in HMRC tax fraud probe
HM Revenue & Customs has raided football clubs Newcastle and West Ham and locations in France following investigations into tax fraud.
04/25/2017
EUB Andersen Tax & Legal Announces Debut in the Netherlands
We are excited to continue to combine our knowledge and expertise with the Andersen team
04/24/2017
New HMRC Guidance For Taxing Overseas Pensions
The new rules will apply to Section 615 final salary/defined benefit pensions and defined contribution schemes.
04/24/2017
QROPS Pension Transfers In Limbo Again
There are additional changes planned to the scheduled publication of the QROPS notification list.
04/21/2017
Eversheds Sutherland Global Tax Digest
A collection of tax developments from our attorneys across the globe.