08/17/2017
The EU ETS is based on a ‘cap and trade’ system in which a cap is set on the total amount of certain greenhouse gas emissions that are allowed to be emitted by installations covered by the EU ETS.
08/16/2017
The admitted acts of Misconduct include failures to obtain sufficient appropriate audit evidence and failures to exercise sufficient professional scepticism.
08/16/2017
Many long-term UK-resident non-UK domiciled individuals may be wondering where to move to next, now that the government has confirmed that the long-awaited changes to the taxation of non-doms will indeed apply from 6 April 2017. Non-doms who have been UK-
08/16/2017
This investigation is being overseen by the Office’s Complex Frauds and Cybercrime Unit.
08/15/2017
In her address, the Secretary for Foreign Affairs highlighted that both Switzerland and Mauritius share friendly and warm ties
08/15/2017
The issues that affected trustees should now consider are as follows.
08/15/2017
I think we stand a good chance of finding a satisfactory solution.
08/14/2017
The Swiss financial sector was rocked by a series of data leaks to Germany.
08/11/2017
The court's entry of the final judgment resolves this litigation in its entirety.
08/11/2017
The Bribery Act applies to private sector bribery, as well as public sector bribery
08/11/2017
One of the biggest global initiatives addressing tax evasion has been the Action Plan on Base Erosion and Profit Shifting (BEPS), launched by the OECD in 2013.
08/10/2017
With short-term property speculation running at its highest level since 2007, we question whether ‘flippers’ are giving enough thought to their tax bills.
08/10/2017
96 individuals or firms undergoing full tax investigation
08/09/2017
Countries have started sharing their treaty choices with the OECD.
08/09/2017
The German finance professional, who once led UBS’s Investment Bank, seemed certain of himself: And at the time saw no reason to renounce his bonus.
08/07/2017
In order to qualify for this regime, the applicant has to have been non-tax resident in Italy for at least nine out the 10 years preceding their arrival in the country.
08/07/2017
While other wealth-tax models, like the version paid in the Swiss canton of St Gallen, could raise up to €1.23bn a year, it would affect 52% of Irish households, the group said in an analysis of the merits of introducing such a measure in the budget
08/07/2017
For Swiss banks have argued that Elmer has illegally revealed information about account holders that run contrary to Swiss law.
08/07/2017
We are very unlikely to see a return to the volumes of corporate business involving Russia seen by offshore finance centres in the past.
08/07/2017
The fact sheet and the notification, published in German, also talks about Switzerland looking to explore greater access to Indian market