06/03/2016
The Convention was developed by the OECD and the Council of Europe to combat offshore tax evasion and avoidance through international cooperation.
06/01/2016
The two firms got to know each other through Barragato’s involvement in the BDO Alliance, and BDO’s desire to expand its presence in New York.
06/01/2016
PYA a national management consulting and accounting firm, has established a new service line to assist clients hoping to conduct business in the U.S. or China.
05/31/2016
Orion advisors now have the ability to directly sign up with CAIS and access CAIS’ suite of alternative financial products directly from Orion Connect.
05/31/2016
While most Canadians might believe that such things happen in tropical destinations far from home, they would be mistaken.
05/31/2016
The U.S. has double tax treaties with more than 70 countries.
05/25/2016
U.S. officials say he “enriched himself” with $400 million (U.S.) in mark-ups and paid tens of millions of dollars in bribes to Bahraini officials, a Toronto Star/CBC investigation has found.
05/23/2016
Eric Schoenberg, 54, is a New Jersey millionaire and he believes he should be paying more in taxes.
05/20/2016
There is practically no legal way for a U.S. citizen to avoid paying U.S. taxes, even if this income is somehow connected to a shell company in a low tax jurisdiction, or tax haven.
05/16/2016
These are some of the New Yorkers who have parked their cash offshore or set up companies in farflung island nations to shelter their holdings.
05/16/2016
The problem is that Congress acts like a drug addict for spending money for political benefit, and raising taxes (or borrowing) so it can spend more money to keep up with its addiction.
05/12/2016
NYS is currently focusing on the use of resale certificates
05/11/2016
Financial firms will have to verify their identities through documents such as passports - but will not have to confirm their ownership stakes in the companies.
05/09/2016
The paper trail reveals Ritter's arrest by the RCMP in October 2005 effectively ended his relationship with Mossack Fonseca
05/02/2016
The profits passed through Luxembourg
04/29/2016
The Panama Papers exposed tax avoidance schemes by wealthy individuals, including high political officials.
04/27/2016
Delaware still stands out for its emphasis on privacy, which garnered for it the label of world’s most secretive jurisdiction twice over the past decade -- once by the Tax Justice Network and another by National Geographic magazine.
04/24/2016
Delaware is home to more companies than people because of its pro-business laws
04/20/2016
Issues related to international taxation have been discussed mainly within the OECD, which is composed largely of developed nations.
04/20/2016
Canadians have taxes on the brain and not just because the April 30 income tax deadline is quickly approaching