07/06/2018
The network will allow over 100 committed jurisdictions to exchange CRS information in September 2018 under more than 3200 bilateral relationships that are now in place, an increase of over 500 since April of this year.
07/06/2018
839 investigations into UK taxpayers hiding money offshore opened last year
07/06/2018
He says he's made "half a billion dollars for three years of work" based on the value of his initial stock in Facebook, and his "lucky break" is exactly what's wrong with America today.
07/06/2018
OXFAM GB has waded into the controversy around public beneficial registers by calling on the British government to force Jersey to introduce them.
07/06/2018
The United States’ most nebulous jurisdiction has backed a bid in Congress to create a beneficial ownership register.
07/05/2018
Bank says a formal investigation had not upheld the banker’s claims
07/05/2018
Geographical mobility for the wealthy has in recent years become common place, and brings with it both challenges and opportunities which arise from choices made by the tax nomad on tax residency.
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
The GDPR does not consider metadata or the privacy of communication about or between legal entities
07/05/2018
Changes to many of the UK's double tax treaties will come into force next year in order to comply with internationally agreed measures to prevent tax avoidance.
07/04/2018
The Law allows for the creation of a new form of company that allows the founder maximum flexibility to provide for its objects, management and supervision.
07/04/2018
UK Real Estate Investment: Two Tax Updates
07/03/2018
A red corner notice seeks the arrest or provisional arrest of wanted persons with a view to extradition.
07/03/2018
The report stated that it was not clear as to what extent the cars were paid for with 1MDB funds
07/02/2018
Despite making tall promises, Modi govt.’s policies have failed to unearth both offshore and domestic black money.
07/02/2018
HMRC has formed an alliance with tax enforcement bodies in 4 countries to share intelligence and expertise in the battle against international tax crime.
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.
06/29/2018
“It is a vital foundation for tax policy reform and in supporting efforts to raise domestic resources to fund development”.
06/29/2018
The new signatures and the imminent entry into force of this landmark agreement underlines governments’ commitment to update the international tax rules and ensure they are fit for purpose in the 21st Century