06/07/2016
A group of financial advisers and accountants have been found guilty of operating a fraudulent tax avoidance scheme to scam the HM Revenue and Customs (HMRC) out of £100m (£145m, €128m), the UK tax office has revealed.
06/07/2016
Sanctions monitoring systems and associated watch-lists will be updated with new data from the Panama Papers leak.
06/07/2016
The banks will keep tax authorities in their own country, in this case Switzerland, informed about tax issues related to the client.
06/07/2016
International law firm represents İlkay Gündoğan on Manchester City transfer
Over the several past months the Group has advised on a number of high profile transfers...
06/06/2016
The AEOI is a branch of the Organization for Economic Co-operation and Development and aims at fighting tax evasion.
06/06/2016
Narendra Modi thanked the Swiss President for supporting India's bid to become member of Nuclear Suppliers Group.
06/03/2016
The FC Barcelona star and his father Jorge stand accused of defrauding Spain of over €4million in taxes by using offshore companies in Uruguay and Belize to conceal image rights earnings in the period 2007-2009.
06/03/2016
Given by and for alumni of the exclusive Groton School, northwest of Boston, the event, titled, without irony, “From Schoolroom to Boardroom,” was a typical gathering for the East Coast elite to slap backs, make connections, and further alread
06/03/2016
KYC and AML regulations and prosecutions threaten the very existence of Swiss banks either through the revocation of their licences or never ending compliance costs
06/03/2016
The case has been assigned to Chief U.S. District Judge Colleen McMahon of the Southern District of New York.
06/03/2016
General Dynamics remains a large portion of the family’s $8.8 billion fortune as estimated by Forbes last year.
06/03/2016
CFTC Division of Enforcement staff members responsible for this action are Melissa Cavers, Michael Frisch, Susan Gradman, Scott Williamson, and Rosemary Hollinger.
06/03/2016
The probe is linked to tax avoidance but how much money is involved is unclear at this stage, a court source said.
06/02/2016
The Convention provides for all forms of administrative assistance in tax matters: exchange of information on request, spontaneous exchange, automatic exchange, tax examinations abroad, simultaneous tax examinations and assistance in tax collection. It gu
06/02/2016
Jumping the gun - HMRC's increasing trend towards penalties for 'deliberate' errors
It’s a simple error – you pick up the wrong form, fill it in, and send it off to the authorities. In most cases you can fill in a new one, and hey presto – the mistake is rectified. But sadly not when it comes to applying for tax relief
06/02/2016
Banco Bradesco CEO faces accusations in Brazil tax probe
Operation Zealots is fpcusing on an alleged scheme in which tax officials were bribed to rule in favor of businesses disputing their tax bills.
06/02/2016
The Ad Hoc Group now includes 96 countries all participating on an equal footing, as well as a number of non-State jurisdictions and international organisations participating as Observers.
06/01/2016
The Panama Papers Aftermath
The offshore financial industry is critical for global investment.
06/01/2016
Email and SMS queries to former IPL Commissioner about the notifications elicited no response.
06/01/2016
In addition, nearly 45 percent of the expats surveyed said they would like the U.S. government to repeal FATCA