10/10/2016
A source close to the former England player told AFP he made the investments in 2004 in good faith and would not challenge any tax demand that might arise when the case was resolved.
10/10/2016
It is estimated this represented a potential loss of £400 million in UK tax revenue, had the companies been based in the UK.
10/07/2016
But what is the actual loss to developing countries from this kind of avoidance?
10/07/2016
A minimum of nine countries is required for the plan to go ahead under EU rules allowing a group of members to push forward common projects without the support
10/05/2016
Guernsey Budget Statement 2017
10/05/2016
Indeed, we actually regard the WDF as the last chance to strike a peace deal with a taxman who’s increasingly on the warpath.
10/05/2016
HMRC is travelling to jurisdictions around the world to publicise its message and ensure businesses are ready for the impact it will have.
10/04/2016
Under the current rules, the deduction is reduced because interest for CoCos, write off bonds, and bail in bonds is treated as a financing expense
10/03/2016
A former senior detective last night warned that gangsters were seeking to exploit the SLP process for money-laundering and illegitimate trading purposes.
10/03/2016
Century old accountants secure Middlesbrough expansion
Acting on behalf of Landlord Caddick Developments, Connect Property North East secured the letting of a 2,500 sq ft office suite at Eggleston Court for the firm.
10/03/2016
The CRS was developed by the G20 nations to implement a global standard of automatic tax information exchange.
09/30/2016
So what should families and their enterprises be doing to ensure that they understand what the new era of transparency means for them?
09/29/2016
PM Charles Michel aims to rebalance system to support people on low to medium incomes
09/29/2016
The request letter states that the value of the assets may represent a several billion euro shortfall for the French Treasury
09/28/2016
A number of key issues for the world’s poorer nations, such as bilateral tax treaties.
09/28/2016
A new OECD report “Tax Policy Reforms in the OECD” reviews the tax reforms which were announced, legislated or implemented by OECD member states during 2015.
09/27/2016
Malta taxation on income and gains derived from intellectual property
As an international financial services centre, Malta provides for various fiscal incentives both to Malta companies and also to their shareholders. This makes Malta a very tax efficient jurisdiction where to set up companies to hold intellectual property
09/27/2016
Malta’s Refundable Tax Credit System
No tax is refunded which represents tax paid on profits which would have been allocated to the UA, IPA or FTA.
09/26/2016
will asked to account for the operation of several bank offshore accounts, in Luxembourg, Liechtenstein and the Bahamas under aliases.
09/23/2016
The Bahama Papers are a list of thousands of Bahamas-registered companies.