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Banking secrecy – an endangered species?
by Paul Malin on June 19, 2013
The United States of America and Switzerland are brokering a deal aimed at resolving the longstanding tax dispute between the two countries. Moreover, they are seeking an “acceptable” solution to deal with the issue of US taxpayers’ undeclared income already…
Read More....HMRC name and shame deliberate tax defaulters – again
by Paul Malin on June 14, 2013
HM Revenue & Customs (HMRC) have publicised a second list of taxpayers under their Managing Deliberate Defaulters’ programme to name and shame (non) taxpayers. In the list are taxpayers from a variety of backgrounds who have been penalised up to…
Read More....Nine more countries sign deal to clamp down on tax avoidance and tax evasion
by Paul Malin on June 5, 2013
Whether it’s tax avoidance or tax evasion, more and more countries around the world are cooperating together. This in turn is expected to bring in additional tax revenues to the UK and the Exchequer. Austria, Luxembourg and probably more importantly…
Read More....European countries to pass on tax information
by Paul Malin on May 28, 2013
The Finance Ministers of France, Germany, Italy, Spain and the UK are to pilot a new model of sharing data and tax information in a bid to deter tax avoidance and tax evasion. Where will it all end? Not content…
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