01/26/2017
According to Harrington, if the EU were to join the U.S .in adopting a FATCA law, “we would be cooking with gas” in the fight against wealth being hidden in tax havens around the world.
01/26/2017
Saying that it is the only litigation that the company has ever been involved in, Spence pointed out that he felt it was important to be a part of it following the scandal.
01/26/2017
The Zurich-based lender is the first of Europe’s big global banks to report fourth-quarter earnings.
01/26/2017
Preparing for the inevitable
01/25/2017
Insight into key international tax developments
01/25/2017
Budget move meant to stop overseas families avoiding inheritance duty
01/25/2017
It was now in the hands of the Supreme Court to decide whether to reactivate the investigation.
01/25/2017
Europe has some “backyard cleaning up to do” as the second region with the highest number of intermediaries having assisted international tax dodgers revealed in the Panama Papers
01/25/2017
Sector seeks to ensure it will be able to operate on continent after Brexit
01/25/2017
Tax advisers say demands for client names breach legal rights
01/25/2017
But watch out, there could be a nasty inheritance trap lurking here…
01/24/2017
I accept you are now full of remorse for the victims and your family.
01/24/2017
Israel Tax Authority said that it will analyze the data and sort it too
01/24/2017
On 16 December 2016 the Cayman Islands Government enacted The Mutual Funds (Annual Returns) (Amendment) Regulations, 2016 (the “Amendments”).
01/24/2017
M&A remains crucial for companies seeking to capture new opportunities and extract value in a market that is rapidly changing.
01/24/2017
The OECD says Bermuda is among a handful of new nations that have finally joined the crackdown on multinationals known as Base Erosion and Profit Shifting.
01/24/2017
Europe has some “backyard cleaning up to do” as the second region with the highest number of intermediaries having assisted international tax dodgers revealed in the Panama Papers
01/24/2017
No money has been taken or withheld from harmed investors to pay whistleblower awards.
01/23/2017
A looming fiduciary rule, combined with regulations limiting product sales, have experts predicting more consolidation is inevitable.
01/23/2017
Tax agencies draw up target list of offshore enablers
Large numbers of taxpayers had also come forward voluntarily to come clean on their offshore assets.