07/16/2018
A conviction for any of these offences can lead to a custodial sentence for up to 6 months and, an unlimited fine in England and Wales, or a fine not exceeding £5,000 in Scotland and Northern Ireland.
07/16/2018
I-T dept said that discrepancies of concealed cash payments were found, which in some cases may be in several lakhs.
07/16/2018
The move was part of a wider investigation into how banks in Singapore allegedly rinsed billions in 1MDB money.
07/13/2018
In September, prosecutor Ivan Claudio Marx had recommended that the charges be dropped.
07/13/2018
Old Mutual believes it is prudent to appoint a joint auditor
07/13/2018
They began their research by comparing the profits made within a country to the amount of corporate activity.
07/12/2018
Until quite recently, the UK was not always a good choice for the Holdco location due to potentially high UK tax charges on inbound dividends and on capital gains.
07/12/2018
Nathalie Dauriac became embroiled in a dispute with John Caudwell
07/11/2018
The German native and Los Angeles resident was nabbed while leaving his home in Austria two months ago, the website reported.
07/11/2018
DAC 6 to give teeth to BEPS in the EU - New disclosure rules for advisers and clients on cross-border transactions
07/11/2018
Bill G. B. Pallot wrote the book on 18th-century French furniture and passed his knowledge on to his student Charles Hooreman.
07/11/2018
Banks, asset managers, and trusts all fall under the financial entities required to report with the CRS
07/10/2018
The framework, which is in line with the United Nations Convention against Corruption, provides the principles to guide the recovery of stolen assets.
07/10/2018
Sometimes, a client’s personal goals can conflict with optimal tax planning and produce disastrous results.
07/10/2018
The proposal intends to force corporations to pay tax where they generate profit, rather than shifting profits to tax havens, by requiring them to publish information on every country they operate in.
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
CBIRC is likely to adjust the limit for bank wealth management products' exposure to non-standard investments, known widely as "shadow banking" products, one of the people told Reuters at the time.
07/09/2018
The UK does still have one significant disadvantage namely the 20% withholding tax imposed by UK domestic law on “yearly interest” that arises in the UK is paid to persons whose “usual place of abode” is outside the UK.
07/09/2018
The FIs must then send this information to their local tax authority.
07/09/2018
Overall, the case for retaining the Significant Investor Visa and Premium Investor Visa streams is weak and the Government should abolish these visas