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Stories that are tagged 'Tax Evasion'




Shorten Calls For Review Of 'Faults' In Aus Tax System

by Mary Swire, Tax-news.com, Hong Kong

Last updated 24 hours ago | Wednesday, July 26, 2017

Australian Labor Party leader Bill Shorten has argued that Australia needs to "look at the growing and old faults lurking" in its tax system. Read Full Story

 

Ireland, EU Still Working On Apple Settlement

by Jason Gorringe, Tax-news.com, London

Tuesday, July 18, 2017

The arrangements for collecting the alleged state aid involved in the EU Apple tax investigation should be in place before the end of the year, according to a briefing by the Irish Finance Department. Read Full Story

 

Irish FinMin Explains Response To Tax Evasion

by Jason Gorringe, Tax-news.com, London

Friday, July 14, 2017

Irish Finance Minister Paschal Donohoe has explained the country's approach to tax evasion during a hearing of the European Parliament's PANA Committee, and said Ireland is "a strong supporter of international tax reform efforts." Read Full Story

 

Latvian Bank To Appeal French Tax Fine

by Ulrika Lomas, Tax-News.com, Brussels

Wednesday, July 12, 2017

Latvia's Rietumu Banka has said that it "strongly disagrees" with a French court's decision that it enabled a "large scale" tax evasion scheme and intends to challenge the ruling. Read Full Story

 

Nigeria Launches Tax Amnesty

by Lorys Charalambous, Tax-News.com, Cyprus

Friday, July 7, 2017

Nigeria launched a new tax amnesty for companies and individuals on July 1. Read Full Story

 

German Police Acquires Panama Papers

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, July 6, 2017

Germany's Federal Criminal Police Office has confirmed that it is in possession of a copy of the so-called Panama Papers and will use the information to investigate possible tax evasion by German citizens. Read Full Story

 

EU Presidency Confirms CbC Reporting Regime Changes

by Jason Gorringe, Tax-News.com, London

Monday, June 26, 2017

The Maltese Presidency of the Council of the European Union has said that it has forwarded a proposal to amend the EU country-by-country reporting regime. Read Full Story

 

EU Announces New Transparency Rules For Tax Advisors

by Ulrika Lomas, Tax-news.com, Brussels

Thursday, June 22, 2017

The European Commission has proposed new transparency rules for intermediaries who design and promote tax planning schemes for their clients. Read Full Story

 

Canada Cracking Down On Real Estate Tax Evasion

by Mike Godfrey, Tax-news.com, Washington

Tuesday, June 20, 2017

The Canada Revenue Agency has said that audits it undertook between April 2015 and March 2017 of real estate transactions resulted in more than CAD329.4m (USD249.2m) in assessed income that had not been reported. Read Full Story

 

Nigeria To Sign OECD's Multilateral Tax Treaty Instrument

by Lorys Charalambous, Tax-News.com, Cyprus

Monday, June 19, 2017

Nigeria's Cabinet has approved the signing of the BEPS Multilateral Instrument to introduce anti-base erosion and profit shifting (BEPS) measures into its tax treaties. Read Full Story

 

 

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