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Stories that are tagged 'court'

Second LuxLeaks Whistleblower To Fight Conviction

by Ulrika Lomas,, Brussels

Tuesday, April 18, 2017

A second whistleblower involved in the "LuxLeaks" affair has announced that he intends to continue appealing against his criminal conviction. Read Full Story


Luxleaks Whistleblower To Fight Conviction

by Ulrika Lomas,, Brussels

Tuesday, April 11, 2017

Antoine Deltour, one of the whistleblowers at the center of the Luxleaks affair, has announced that he intends to continue the legal campaign to clear his name. Read Full Story


Swiss Court Denies French Data Request

by Ulrika Lomas,, Brussels

Friday, April 7, 2017

Switzerland's highest court has ruled that the Swiss Government cannot honor a request by the French tax authorities for data on two clients of a Swiss bank because the information at issue was obtained illegally. Read Full Story


Pakistan Moves Forward On Dispute Resolution

by Mary Swire,, Hong Kong

Friday, April 7, 2017

Pakistan has launched an independent Alternative Dispute Resolution service for taxpayers to mediate in disputes with the Federal Board of Revenue. Read Full Story


Bundesrat Approves German Road Charging Scheme

by Ulrika Lomas,, Brussels

Tuesday, April 4, 2017

A controversial road charging scheme that neighboring states says discriminates against foreign drivers has passed Germany's upper house of parliament, the Bundesrat. Read Full Story


Luxembourg To Support Ireland In Apple Case

by Ulrika Lomas,, Brussels

Wednesday, March 29, 2017

Luxembourg is expected to be one of a number of member states to support Ireland in its appeal against the European Commission's ruling in the Apple state aid case. Read Full Story


SARS VAT Guide On Company Acquisitions Updated

by Lorys Charalambous,, Cyprus

Tuesday, March 28, 2017

The South African Revenue Service has released for public comment an update to its guidance on the VAT treatment of a transfer of an enterprise, or part thereof, as a going concern. Read Full Story


IRS To Provide Expedited Audit Mediation For Small Businesses

by Mike Godfrey,, Washington

Wednesday, March 22, 2017

The Internal Revenue Service has released a new revenue procedure that creates a fast-tracked method for small businesses and self employed persons to engage with the IRS to resolve disputes. Read Full Story


Ombudsman Backs EU Judgment On Spanish VAT

by Ulrika Lomas,, Brussels

Wednesday, March 22, 2017

The European Ombudsman has supported the European Commission's decision to close an infringement complaint against a court ruling concerning the Spanish value-added tax system. Read Full Story


UBS Tax Case Referred To French Court

by Ulrika Lomas,, Brussels

Tuesday, March 21, 2017

Swiss bank UBS will stand trial in France accused of helping clients evade French taxes. Read Full Story




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