04/06/2017
That spontaneous procedures for regularization were already in progress with the Service for the processing of corrective declarations (STDR), with which tax “repentants” are invited to express themselves.
04/06/2017
FATCA requires financial institutions in other countries to report information about accounts held by U.S. citizens.
04/05/2017
Last month, Mr. Green warned $1.5 million U.S. citizens in East Asia may renounce their citizenship according to a poll conducted by deVere Group and its Hong Kong division Acuma.
04/04/2017
That predation led to a massive banking crisis led by fraudulent elite bankers.
04/04/2017
He does not think the proposals for eliminating the tax deductibility of corporate debt which would increase the private equity industry's tax bill will make the cut.
03/30/2017
The allegations shed that much more light on the murky world of offshore financing.
03/30/2017
The CRA is always on the lookout for illegal tax schemes and those who promote them.
03/27/2017
Revenue has agreements in place that cover more than 100 jurisdictions
03/27/2017
Most who are forced to comply are expatriate Americans who have, little if any U.S. presence.
03/24/2017
Daniel Rosen, a partner at Baker & McKenzie representing the plaintiffs, declined to comment.
03/24/2017
The process involves taxing corporate earnings that are being stored abroad when that money returns to the U.S.
03/23/2017
It’s time to maximize deductions and go light on Treasuries.
03/17/2017
The government appears to have budged in response to those concerns.
03/16/2017
Industry honor recognizes Firm’s Family Office Services Division for excellence in private client category at Family Wealth Report Awards 2017
03/16/2017
The financier tried in recent years to tidy up his businesses in order to enter the political arena.
03/10/2017
At KPMG, our commitment to creating an inclusive culture where all of our people can thrive and innovate is unwavering
03/09/2017
The first step in preparing for a sale or merger is to obtain an up-to-date business valuation.
03/08/2017
The leaks suggested politicians and business leaders channeled billions of dollars through offshore accounts using some of the world’s biggest banks.
03/08/2017
Early dispute resolution, where appropriate, is in the public interest. Litigation is costly for everyone and the outcome of complex, tax-related litigation processes may be unsuccessful.
03/07/2017
Moving onshore could help the Swiss giants retain their piece of the pie.