07/10/2018
The Real Madrid star was last month handed a two-year suspended jail sentence and fined €18.8million after reaching a deal with Spanish authorities over tax evasion
07/09/2018
How French journalists used the Offshore Leaks database to find local stories
07/09/2018
Algorithms can identify inconsistencies between data submitted by individuals and information from the Land Registry, credit card statements, overseas accounts
07/09/2018
Too many lines of communication inevitably add to bureaucracy, delay and costs
07/09/2018
This leaves landlords feeling trapped
07/06/2018
The institute argued this was because HMRC was chasing the greatest amount of tax revenue.
07/05/2018
The RTC applies to people who pay tax in the UK and relates to Income Tax, Capital Gains Tax or Inheritance Tax for any period where HMRC could raise a review as at 6 April 2017.
07/05/2018
Westleton Drake, is a specialist private client tax practice, focusing on advising High Net Worth US families, executives and entrepreneurial business.
07/04/2018
This new Double Taxation Agreement (DTA) replaces an existing agreement from 1952.
07/04/2018
This treaty is based on the latest international standards in terms of avoidance of double non-taxation and exchange of information. I
07/04/2018
Each type of infraction is sub-divided into three categories: non-deliberate, deliberate, and deliberate and concealed.
07/02/2018
The Government will not see a return of the money sunk into Anglo Irish Bank and Irish Nationwide
07/02/2018
Last year Smith & Williamson had a round of unsuccessful merger talks with investment manager Rathbones.
07/02/2018
Franco-American scion of art dealing dynasty was accused of hiding art and other property worth hundreds of millions of euros from French authorities
07/02/2018
In recent years British taxpayers have enjoyed welcome increases to the tax-free personal allowance and the amount they can inherit free of tax.
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.