09/03/2014
Finnish tax authorities were taken aback last spring when dozens of Finns with assets stored in Swiss bank accounts requested corrections to their tax data to reflect undeclared income.
09/03/2014
The country becomes the 46th jurisdiction to join the initiative launched by the G5.
09/02/2014
The double tax agreement between Cyprus and Lithuania, which was signed in June 2013, is now in force and will take effect from 1 January 2015.
09/02/2014
Expats who have failed to pay their taxes may find the attractive option of using the Liechtenstein Disclosure Facility blocked, thanks to changes made to it recently.
09/02/2014
One of the financial world's most infamous names is making a comeback, more than a decade after a major accounting scandal saw it vanish.
08/31/2014
The crackdown, which could make criminals of those ignorant of tax law or those who forget about assets, is contained in proposals made by HM Revenue & Customs earlier this month.
08/29/2014
STEP is a global professional organisation and members work with private clients to advise on issues such as inheritance tax, succession planning, advice on wills, powers of attorney, complex international matters, family business advice, trusts and proba
08/28/2014
Building societies are warning people will cash in their savings if HMRC becomes "judge, jury and executioner"
08/28/2014
Business advisory firm cuts payments despite fourth consecutive revenue rise
08/28/2014
In this year’s budget, the government announced it would consult on whether entitlement to the UK personal allowance should be restricted for non-residents and how this might be done.
08/28/2014
Read your local paper each week and you will regularly see details of individuals who have been prosecuted and fined for social security fraud: yet is it very rare to see similar reports about tax fraud.
08/27/2014
Norden said for constitutional reasons, the agreements have been signed on a bilateral basis
08/26/2014
In this edition of AIFMD Insider News, we examine the key factors managers will need to consider when selecting a Member State of Reference (MSR) in Europe.
08/25/2014
Corporate tax avoidance continues to grab headlines and has not escaped the attention of Europe’s institutional investors who are now paying much closer attention to multinationals’ accounting practices.
08/25/2014
The convention, which was last amended in 1977, has been adapted to make it correspond to modern international tax law and current economic relations between Israel and Germany.
08/24/2014
If all activity were taxed fully, national tax revenues would almost double.
08/22/2014
The company said it remains in talks with the Revenue Service over a fine related to its booking of goodwill amortization at the time of the merger.
08/22/2014
The LDF was originally intended to encourage UK taxpayers with undisclosed assets in offshore accounts
08/21/2014
Investors who move money to non-disclosure jurisdictions will be kept in check by new rules from the UK tax authorities, which plan to make it a criminal offence to evade offshore tax.
08/21/2014
The original purpose of the LDF when it was launched back in 2009 was to allow individuals with assets in Liechtenstein and undisclosed tax liabilities to settle those liabilities with HMRC on exceptionally advantageous terms.