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Uber created a $6.1B Dutch weapon to avoid paying taxes

Uber created a $6.1B Dutch weapon to avoid paying taxes
Uber Technologies Inc., responding to a European crackdown on offshore tax havens, created a $6.1 billion Dutch tax deduction that will help the company reduce a chunk of its global tax bill for years to come. San Francisco-based Uber generated the outsized ...

LLB Verwaltung (Switzerland) fined $10.6m over tax evasion charges

LLB Verwaltung (Switzerland) fined $10.6m over tax evasion charges
Private bank LLB Verwaltung (Switzerland) has agreed to pay a fine of $10.6m to the U.S. Department of Justice (DoJ) to settle tax evasion allegations.The bank, previously known as Liechtensteinische Landesbank (Schweiz), was accused of helping US clients...

Italian tax authorities ask for information on UBS clients

Italian tax authorities ask for information on UBS clients
ZURICH (Reuters) - Italy’s tax authorities have made a request to their Swiss counterparts for information about possible tax evasion by UBS (UBSG.S) clients, Swiss newspaper Tages-Anzeiger reported on Wednesday.The Italian authorities are seeking help on ...

OECD recognizes low-tax jurisdictions as compliant and 'non-harmful'

OECD recognizes low-tax jurisdictions as compliant and 'non-harmful'
The OECD's Forum on Harmful Tax Practices has concluded that all but one of countries on its low-tax jurisdictions list are compliant with its standards for "substantial activity legislation", and as such are considered not harmful. The findings, ...

HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors

HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors
BRUSSELS (Reuters) - HSBC’s (HSBA.L) Swiss private banking arm has agreed to pay nearly 300 million euros ($336 million) to settle a tax fraud case in Belgium, Belgian prosecutors said on Tuesday, the latest blow for the Alpine state’s banking sector from the ...

Who's behind the blog

Who's behind the blog

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