It is no secret that offshore banking is a hot-button issue around the world. Recently, the United Kingdom has been making moves to improve transparency regarding banking in crown dependencies,…
Proving that major multinational corporations are not above using tax havens, records indicate that Google moved $23 billion to tax haven Bermuda in 2017. This was done via a Dutch…
Throughout the world, there has been a great deal of debate related to taxing digital services. Most countries would appreciate the additional revenue that would come from this sort of…
There has been a great deal of debate in the United Kingdom over tax havens. Much of this debate involves introducing public registers of share ownership in the major tax…
Brexit has been all over the news for the last few years and it is set to go ahead in the very near future.
Many big-name companies have faced allegations regarding tax evasion, with these accusations sometimes coming from various countries.
The EU recently announced plans to probe potential citizenship abuses from investment schemes. The Commission released a comprehensive report regarding residence and citizenship schemes operated by multiple EU member states.
Late last year, the Netherlands showed that it would be tough on tax havens and those who choose to use them by publishing a blacklist of tax havens.
Providence Investment Fund administrators are suing PwC for £14 million, citing breach of contract, breach of duty, and negligence as auditors.
In early January, authorities in Europe announced an investigation into whether Nike received illegal tax breaks from the Dutch government. According to the investigation, the government potentially let Nike avoid paying taxes on sales made in the region.