UK Tax advisers have questioned the need for more clarity about the new tax evasion offenses, following the Government’s announcement that it will go ahead with them. Documents published [...]
Choosing an offshore bank is a complex and serious process. Being too easy minded can be an hazard providing big business problems, including impossibility to develop any business and facing huge [...]
Israel signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, making it the 91st jurisdiction to join the world’s leading instrument for boosting transparency and [...]
The Global Forum on Transparency and Exchange of Information for Tax Purposes recently has switched its rated on Liechtenstein being “largely compliant” with Organisation for [...]
Australia’s new Serious Financial Crime Taskforce (SFCT) is ready to launch investigations into serious international tax evasion over the next two years. The SFCT has been operational [...]
The Ministry of Finance of the United Arab Emirates has announced on May 5, 2015, that he has signed a memorandum of understanding (MoU) with the Ras Al Khaimah Investment Authority (RAKIA), a [...]
HSBC Swiss subsidiary helped wealthy customers dodge taxes and conceal 180.6 billion euro of assets.
HSBC Swiss subsidiary helped wealthy customers dodge taxes and conceal 180.6 billion euro of assets. Recovered by the tax authorities in 2009, databases stolen by Herve Falciani are anonymous at [...]