01/04/2017
We offer these insights for both international investment banks that are preparing for or that are already actively participating in the disposal of NPL, as well as for domestic institutions intending to partner with foreign investors in the disposal of N
01/03/2017
Tax policy and administration concerning international transactions, aggressive tax planning.
01/03/2017
Known as the investor visa, the EB-5 visa has been around since the 1970s.
01/03/2017
The secretariat said the new standard makes provision for the mutual exchange of information.
01/03/2017
The powers were announced in the 2015 Budget and have come into force this year.
01/02/2017
The UK Government has signalled that at the very least it will consider bringing SLPs into a regime that, in theory, forces most other companies to declare who their ultimate beneficial owners are.
01/02/2017
Professional advisers face fines of up to £3,000 for helping their clients to evade tax
01/02/2017
The US Securities and Exchange Commission has received 65 tip offs from people in Ireland
01/02/2017
The majority found that Pictet “affirmatively act[ed]” by crediting the funds transferred first to the New York correspondent account
01/02/2017
From well-loved comics to revered actors, 2016 has taken some of Britain's best-known names.
01/02/2017
Leaked papers reveal that as Luxembourg’s PM, the European commission president obstructed the bloc’s tax reforms efforts
01/02/2017
Treasury says individuals or corporations who take deliberate action to help others evade paying tax face steep fines
12/30/2016
Information Received Continues to Drive Civil and Criminal Enforcement Efforts
12/30/2016
It has been previously disclosed that, through the TIEA, the Argentine Government is hoping to reduce the estimated USD400bn in undeclared overseas assets held by Argentine residents. Its current tax amnesty, which entered into force in July this year, pr
12/30/2016
Planned deal with US underlines shift away from reputation as tax haven
12/30/2016
Mr. Tietmeyer contributed to designing the Stability and Growth Pact that still forms the basis for Europe’s common currency.
12/30/2016
It is obviously a regime reserved for high-net-worth individuals who transfer their fiscal residence in Italy and it targets investments and the consumption that these people bring with them.
12/30/2016
A special taskforce set up in 2009 has prosecuted just one super-rich tax cheat
12/30/2016
U.K. authorities will have expedited access to the beneficial ownership information from June 2017
12/30/2016
HMRC met with senior officials from the IsraeI Tax Authority to build on an open dialogue and to make a clear statement of intent for the two jurisdictions to further build their relationship.