01/13/2014
German prosecutors probe Leumi clients over tax evasion - report
Leumi said it is aware of an investigation being conducted by the German authorities
01/13/2014
HMRC stepped up its attack on banks and other businesses that paid salaries and bonuses through trusts, ratcheting up an extra compliance bill for the 770 companies in the large business sector by 160 per cent to £533m in the year to April 2013.
01/07/2014
After a lengthy investigation, Palma de Mallorca Examining Magistrate Jose Castro said in a 200-page ruling there was evidence that Cristina, 48, had committed crimes and summoned her to appear in court on March 8.
01/06/2014
Although this act is likely to further deteriorate FDI performance in the short term, it will undoubtedly improve Bulgaria's global investment climate in the long run, Global Risks Insights reports.
01/05/2014
Google is to be hit with a multi-million pound tax charge by HM Revenue & Customs.
12/31/2013
The 67-year-old Conservative supporter said: ‘I never understood why companies should pay tax. They don’t have a vote. If they didn’t have to pay tax, they would come here in droves and employ millions of people who would pay loads of ta
12/30/2013
In the interest of increasing the traceability of payments in Italy, and thereby reducing the opportunities for tax evasion, cash payment for certain types of goods and services will be forbidden from January 1, 2014.
12/30/2013
President Hollande's controversial measure receives the green-light from France's highest court
12/27/2013
Labour criticised the government after the Treasury minister, David Gauke, admitted in reply to a parliamentary written question that four employees of HMRC are working to capture 124 tax fugitives.
12/24/2013
The appointment was made as part of a commission of inquiry set up by Pope Francis to clean up the Holy See's finances after the Vatican suffered a series of scandals in which it was accused of corruption.
12/23/2013
The agreement is based on international standard of transparency and exchange of information and provides for exchange of information that is relevant to the administration and enforcement of the domestic tax laws.
12/23/2013
Jersey Finance has welcomed confirmation from the French Ministry of Finance that Jersey has been removed from France’s list of non-cooperative jurisdictions.
12/19/2013
Deutsche Bank on Thursday said it did not expect to have to make payments to cover back taxes by clients, after some of its banking rivals ran into trouble over a tax rebate strategy known as "dividend stripping."
12/19/2013
Deutsche Bank's failure to turn over e-mails in a tax probe that led to the arrest last year of five employees may have been caused by errors at International Business Machines, which managed the bank’s data storage.
12/18/2013
The complex tax lives of our foreign millionaires
Last year, the Italian was paid £1.8m, including a cash bonus of £1.4m. It was not an uncommonly good package by the his standards: the previous year saw him earn £2m.
12/18/2013
The U.K. tax agency is failing in its duty to collect unpaid taxes and crack down on individuals and corporations who avoid paying the correct amount,
12/18/2013
This will be advantageous for the stability and a level playing field for our Dutch financial sector in the world.'
12/17/2013
The court on the island of Mallorca is investigating Cristina’s tax affairs and has said it will decide within weeks whether to formally summon her as a suspect.
12/16/2013
Despite a number of encouraging breakthroughs on tax dodging in 2013, much work lies ahead if tax justice is to become a reality
12/16/2013
The accountancy group said the taxman had beaten its revenue target for avoidance work by £2 billion, with the £20.7 billion figure up 11% on the £18.6 billion it had made in 2011/12.