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Directors of insolvent companies which used tax avoidance schemes could face huge bills

Directors of insolvent companies which used tax avoidance schemes could face huge bills
A court judgment could see company directors and shareholders pursued for millions of pounds for funds paid into tax avoidance schemes.The ruling, handed down by Chief Insolvency and Companies Court Judge Briggs, will see the directors and shareholders of ...

Panama Papers and the ‘thin line’ for legal tax dodging

Panama Papers and the ‘thin line’ for legal tax dodging
Ever since, across the globe, this legal position has guided the courts on tax cases as the Westminster principle. The Indian judiciary also took a similar view… Over time though, legal views on the subject turned more skeptical. In McDowell & Co....

EU removes Belize from its tax haven blacklist: statement

EU removes Belize from its tax haven blacklist: statement
BRUSSELS (Reuters) - European Union finance ministers removed on Friday the Central American country of Belize from the bloc’s blacklist of tax havens, according to an EU document. “Belize has passed the necessary reforms to improve its tax regime for ...

OECD proposes global minimum corporate tax rate

OECD proposes global minimum corporate tax rate
Tech giants and other large multinationals could soon face a global minimum levy.Technology giants such as Facebook and Apple, and other large multinationals, could soon face a global minimum level of corporate taxation under new proposals from ...

he Fifth Money Laundering Directive And Legal Compliance

he Fifth Money Laundering Directive And Legal Compliance
10 January 2020 is a date that the business world cannot afford to ignore. It is the date the Fifth Anti-Money Laundering Directive (5AMLD) will become law throughout the European Union. And it places plenty of responsibility on many of those in business.5AMLD...

Who's behind the blog

Who's behind the blog

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