10/21/2013
Experts say the automatic exchange of tax information between Ukraine and the EU will provide additional opportunities to address the hiding of income in other countries and tax evasion.
10/20/2013
The document provides for amendments to text on taxation and information exchange
10/19/2013
The failing economy and harsh taxes of François Hollande's beleaguered nation are sending thousands packing - to Britain's friendlier shores
10/16/2013
Budget proposal would “ensure that Irish-registered companies cannot be ‘stateless’
10/16/2013
The Agreement will come into effect as soon as each government has completed the necessary procedures to give effect to it under its domestic laws
10/15/2013
Measures aimed at combating tax and social security fraud in Spain, provided for notably within the framework of the Government's anti-tax fraud law
10/15/2013
The theft has lobbed a bomb into Europe’s private-banking market, spawning raids and tax-evasion investigations across the continent.
10/15/2013
A Wokingham businessman has taken on Her Majesty’s Revenue and Customs – and won.
10/15/2013
These so-called “ghost companies” do not declare residency in any country, thereby avoiding paying taxes to any nation.
10/15/2013
The International Monetary Fund quietly dropped a bomb in its October Fiscal Monitor Report
10/13/2013
A new German government should crack down on tax avoidance by multinational firms without waiting for its European partners to act
10/12/2013
You might have thought the politics of hard times would be the same whatever the country, and that burgeoning public deficits would mean tough measures to collect tax.
10/08/2013
The figure of £17bn is based on an estimated £12.95bn from accidental or careless evasion and £4.89bn through deliberate evasion.
10/08/2013
According to the Top Ten firm, the offices in these areas will begin merging in early 2014.
10/07/2013
Befera says would be less cheating if Italy taxed less
10/07/2013
The FCA and the PRA were largely supportive of the commission’s proposals to improve industry standards
10/07/2013
The measure forms part of efforts to actively combat international tax avoidance, without altering the basic structure of the Dutch tax system.
10/07/2013
A Moscow court rejected Tuesday the appeals of defense lawyers acting for investment fund Hermitage Capital's British CEO against a conviction for tax evasion.
10/06/2013
The Serbian government has highlighted how tax evasion in this area of the economy directly hurts the country's balance sheet and only exacerbates public debt.
10/05/2013
Customers are withdrawing money from Israeli banks as the UK, France, and Canada mull laws similar to the US's FATCA.