CONTACT US

For any general inquiries, please fill in the following contact form:

Our websites never use cookies or other technologies such as pixel tags and web beacons. We only retain personal information when the contact section of our websites is filled. To proceed and get in touch with us through this format please read our Terms & Conditions, updated to be in line with the provisions of the GDPR, and tick this box to consent in us retaining the above information for contacting purposes only.

SUBMIT

Turkey Faces Tax Blacklist If No Changes to Policy, Austria Says

Turkey Faces Tax Blacklist If No Changes to Policy, Austria Says
Turkey has until the end of the year to comply with European Union demands on tax transparency, or else risk being added to a list of countries that could face financial sanctions, according to Austrian Finance Minister Gernot Bluemel. The EU’s 27 ...

Apple, Google, Facebook and other tech giants 'avoided £1.3billion in tax in UK'

Apple, Google, Facebook and other tech giants 'avoided £1.3billion in tax in UK'
Cisco and Microsoft, Apple, Google and Facebook allegedly dodged the tax in the UK despite making a combined profit of £8.1billion in 2018 aloneFive tech giants are accused of avoiding an estimated £1.3billion in tax here in 2018. ...

AUTHORITIES TOO WEAK TO FIGHT MONEY LAUNDERING: REPORT

AUTHORITIES TOO WEAK TO FIGHT MONEY LAUNDERING: REPORT
The Netherlands' authorities do not have the capacity to deal with the large number of suspicious transactions that tax advisers, banks and other financial services are obliged to report to them, the Dutch association of tax advisers NOB and the register of ...

A new tax deal for the EU

A new tax deal for the EU
Cross-border tax evasion is a problem for the EU and there is no reason to exclude EU member states from the tax haven assessment. Therefore, the EU needs a New Tax Deal. Jan Sarnowski and Piotr Arak set out the principles that could guide it. Jan Sarnowski ...

Swiss Bust Crypto Money Launder Scam

Swiss Bust Crypto Money Launder Scam
Police in Zurich arrested three in an alleged money laundering scheme involving cryptocurrencies. Investigators seized millions as well as a cache of luxury assets. Cantonal police in Zurich busted a suspected money laundering scheme centered in the Swiss ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA