07/02/2018
An employee holds a credit card in a shop in Athens, Greece, on June 30, 2018. The use of plastic money and electronic transactions in Greece have soared after the capital controls, according to a survey released in Athens, as two years since the introduc
07/02/2018
There has recently been an increased investment in the Island's financial intelligence and enforcement agencies, while the submission also draws attention to the publication of the Financial Crime Strategy.
06/29/2018
“It is a vital foundation for tax policy reform and in supporting efforts to raise domestic resources to fund development”.
06/28/2018
The taxation of trophy assets
06/27/2018
CIOT also points out that ‘non-compliance’ is the same if tax avoidance or evasion happens on or offshore, which makes punishing expats and offshore taxpayers unfair.
06/26/2018
This is due to ‘the greater number of double tax-treaty agreements between the UK and overseas jurisdictions’ that means companies are only taxed once, not twice.
06/25/2018
Strawman companies are registered in tax haven companies, but consist of nothing more than a postbox address.
06/25/2018
Big new financial penalties loom for people hiding any overseas earningsr
06/21/2018
Court filings: KPMG employees would receive bonuses if their engagements received no comments from inspectors
06/19/2018
The final agreement has still to be signed off on both sides -- and Ronaldo's camp may yet get the prison sentence element removed in exchange for a higher fine.
06/14/2018
HMRC said it takes any reports of tax evasion extremely seriously and always thoroughly analyses and investigates any information it receives.
06/12/2018
Former Greek finance minister says Ireland remains deeply divided since crash
06/11/2018
El Confidencial says the Real Madrid forward is near to agreeing a deal with the Spanish inland revenue that would ensure he avoids jail time.
06/11/2018
For those with extensive offshore arrangements, it is particularly important to review these to make sure that they remain compliant.
06/08/2018
Andersen Global expands into Luxembourg
B.A. Tax Accountants provides services in all tax areas, including tax planning, tax structuring, mergers and acquisitions, liquidations, and restructuring.
06/08/2018
Report traces nearly 30% of investments in Scottish schemes to offshore firms
06/08/2018
With global accountability the ‘new normal’, it’s more important than ever to understand your tax compliance obligations in Luxembourg.
06/06/2018
Using the latest transparency data, a report from the International Monetary Fund estimates that multinational corporations have invested $12 trillion in empty shell companies. On top of that, around $7 trillion of personal wealth is held in tax havens. W
06/06/2018
In 2015, HMRC was looking at 2,972 cases, which increased to 3,216 in2016-17 and 3,809 in 2017-18 – an 18% year-on-year increase.
06/05/2018
When asked which assets should be taxed and how often the tax should be due, a majority of the survey respondents favoured taxing land.