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UK's richest man moves to Monaco to 'save £4bn in tax'

UK's richest man moves to Monaco to 'save £4bn in tax'
Brexiter Sir Jim Ratcliffe’s company Ineos is reportedly working with PricewaterhouseCoopers to reduce bill.Britain’s richest man, the Brexit supporter Sir Jim Ratcliffe, and two of his key lieutenants at chemicals firm Ineos have reportedly been ...

New Compliances for Companies Registered in Tax-Friendly Regions

New Compliances for Companies Registered in Tax-Friendly Regions
The British Virgin Islands (BVI) recently passed legislation strengthening transfer pricing rules, amid international criticism for its status as a tax haven. The new law – the Economic Substance (Companies and Limited Partnerships) Act 2018 (the ...

RABOBANK FINED €1 MILLION FOR POOR MONEY LAUNDERING CHECKS

RABOBANK FINED €1 MILLION FOR POOR MONEY LAUNDERING CHECKS
Dutch central bank DNB fined Rabobank over 1 million euros for not having its customer files in order, and therefore doing inadequate checks on criminal money flows, Rabobank confirmed to the Volkskrant. The fine was issued in September last year and applies ...

Revealed: wife of Putin's spokesman faces questions over US tax affairs

Revealed: wife of Putin's spokesman faces questions over US tax affairs
Former Olympic champion Tatiana Navka may have underreported income, claimed wrong status and owed unpaid property tax.Questions have been raised about the US tax affairs of the wife of Vladimir Putin’s spokesman, after records suggested she may have failed to...

Google pays EU more in fines than in tax

Google pays EU more in fines than in tax
Must be cheaper not to pay Search engine Google is paying the EU more in fines than it does in tax. According to the outfit’s figures, Google owner Alphabet has reported annual and quarterly revenues up again, on the back of increasing market share in online...

Who's behind the blog

Who's behind the blog

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