01/11/2017
However, a new report on Malta’s tax system published by the European Green Party today suggests that, if European countries were also to be screened, Malta could fail to pass the test itself, depending on the interpretation of criteria by the EU.
01/10/2017
Independent city firm reports 70% growth
The business has expanded with the addition of Richard Bunker as a private client specialist partner
01/10/2017
Included in this Weekly Tax Update: Confirmed date for Spring Budget 2017, ATED rates, updated guidance on BEPS action 4 and more.
01/09/2017
Now the state is trying again with a “Voluntary Disclosure 2.0” that got underway at the start of the year.
01/09/2017
Tony Anamourlis delves into the agreement's impact on dual citizens
01/09/2017
Revenue guidance states that where there are liabilities arising within Ireland as well as liabilities relating to offshore matters.
01/06/2017
UK taxpayers will no longer be able to pay a withholding tax to stop their information being shared with HM Revenue and Customs
01/06/2017
Social affairs minister Lodewijk Asscher, who is leading the Labour party’s election campaign, made a similar call at the end of last year.
01/06/2017
Tax authority says evaders can expect ‘robust response’ in 2017
01/05/2017
They should start with having a closer look at their offshore ownership structure to have a better understanding of how the new law will affect their ownership of properties in the UK.
01/05/2017
The OECD recently announced that there are 1300 relationships in place for the automatic exchange of account information between countries.
01/04/2017
Panama's president, Juan Carlos Varela, in November warned France of reprisals if his country was maintained on the blacklist.
01/04/2017
The new law means that for the first time, HMRC will be able to charge civil penalties on the facilitators of tax evasion, who provide planning, advice or other professional services or physically move funds offshore.
01/04/2017
A nominee is someone who would not qualify as a dependent but has been nominated by the members or the pension administrator.
01/03/2017
The bill also standardizes reporting obligations for direct and indirect holdings in foreign entities and synchronizes the deadline for information reporting with the deadline for tax returns.
01/03/2017
The powers were announced in the 2015 Budget and have come into force this year.
01/02/2017
The UK Government has signalled that at the very least it will consider bringing SLPs into a regime that, in theory, forces most other companies to declare who their ultimate beneficial owners are.
01/02/2017
Professional advisers face fines of up to £3,000 for helping their clients to evade tax
01/02/2017
In the next few weeks the regulator will set out plans for a new levy to pay for an advice line for trustees who are concerned about wrongdoing, in a bid to draw a line under the recent run of scandals which has damaged the image of Britain's chariti
01/02/2017
Leaked papers reveal that as Luxembourg’s PM, the European commission president obstructed the bloc’s tax reforms efforts