08/15/2016
Dublin unit of US hedge fund with $8bn assets pays $125 tax
Burlington Loan Management's $375 in taxable income
Tax
08/15/2016
Talks on controversial tax on hold
Belgium and Slovakia raised objections
08/14/2016
International Tax News - August 2016 - PwC
Keeping up with the constant flow of international tax developments worldwide can be a real challenge for multinational companies.
08/12/2016
Mass Bank Account Data Shared By German State
Information sent to foreign tax authorities on more than 100,000 bank account holders suspected of tax evasion in 19 countries
08/12/2016
Duke's £9bn inheritance prompts call for tax overhaul
If you are lucky to be born into a very wealthy family you will be untaxed.
08/12/2016
Finance Minister not privy to FIAU investigation into Panama Papers
Nationalist Party is demanding explanations into the resignation of FIAU’s director Manfred Galdes
08/12/2016
Former Deloitte global chairman creates new accountancy firm
The changes aim to increase competition between firms of different sizes.
08/11/2016
Harry Potter star fails to conjure up a win in tax case
In particular, it was determined Grint did not split his accounting periods in the timeframe required for filing his return.
08/10/2016
Double taxation agreement between Hong Kong, Russia enters into force
Agreement for the avoidance of double taxation and prevention of fiscal evasion
08/08/2016
Greek authorities urge citizens to aid in capturing tax evaders
The government is also planning on introducing some incentives for citizens who provide information that leads authorities to tax evaders.
08/05/2016
Germany tips off euro neighbours over tax evasion
The biggest package of data stemmed from a hard drive sent by an anonymous whistleblower to tax inspectors in the western state.
08/04/2016
Most Europeans Want Tougher Action Against Tax Fraud
The survey highlighted national variations in attitudes towards tax avoidance.
08/03/2016
NZ avoids EU tax evasion investigation
The EU delegation's statement said the commission's compilation of a list of countries for assessment pre-dated the Panama Papers.
08/03/2016
Greek Tax Evasion Fines Approach EUR1bn
Tax evasion remains a huge problem for Greece as it attempts to increase tax revenues.
08/03/2016
Lord Ashcroft's Belize bank hit by wave of withdrawals
It later emerged, however, that a promise he had reportedly given at the time to relinquish his controversial tax exile arrangements had not been kept for many years.
08/03/2016
Luxembourg Proposes Lower Corporate Tax Rate
The bill also would increase complementary and global tax credits for investments
08/01/2016
Revealed: the secret bases of Scotland 's 25,000 hidden tax haven firms
There were an average of just 498 new SLPs registered a month in the year to April 2016, more than in the whole year of 2007-08.
08/01/2016
Richard Smith: How Scotland's tax haven limited partnerships could be reformed
Despite the incomplete registration records, it is obvious that many of the agents bulk-registering dubious SLPs are based offshore, completely eluding the UK’s ramshackle anti-money-laundering system. Offshore agents must be brought under control,
07/29/2016
Luxury property tycoon says lavish gifts to brother were for 'love' not tax evasion
Luxury property tycoon insists largesse worth over £200m was a show of family affection and respect for late father’s wishes
07/27/2016
Italian-Swiss TIEA Enters Into Force
A country has to exhaust all of its own internal legal procedures before it can request information from the other.