Tax Evasion
Tax & Regulation | 23 Feb 14
consultation closes today on hmrc plan
A consultation closes this evening on a plan that would enable HM Revenue & Customs to be able, in certain cases, to demand upfront payment of tax it claims it is owed, but which is in dispute.
Tax & Regulation | 18 Feb 14
german swiss tax deal similar to
A deal that would have enabled Germans with undeclared assets in Swiss institutions to pay the back taxes they owe without having their identities revealed is “dead and buried” because of public opposition, Bloomberg has reported.
North America | 25 Jan 14
republican party committee votes in favour
The Republican Party has formally approved a resolution that calls for the repeal of the Foreign Account Tax Compliance Act.
North America | 22 Dec 13
us banking lobby urges congress to
Ricardo V, a well-to-do Brazilian executive travels frequently between São Paulo and New York. He does not take one of the many non-stop flights, however. Rather he books a trip with a Miami stop-over. The Miami stop is not about company business, shopping or visiting relatives.
Tax & Regulation | 28 Nov 13
uk overseas territories full part in curbing tax
Leaders of the UK’s overseas territories have formally stated that they will continue to “play a full part” in tackling tax evasion and fraud, at a summit in London.