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TAX NEWS

Tobacco firm BAT ‘costs developing countries $700m in tax’

Tobacco firm BAT ‘costs developing countries $700m in tax’
Campaigners say company uses ‘financial manoeuvring’ to shift profits to tax havensBritish American Tobacco has been accused of depriving developing countries of hundreds of millions of dollars in tax by using “financial manoeuvring” to shift profits to a...

New Offshore Tax Avoidance Warning As Data Sharing Starts

New Offshore Tax Avoidance Warning As Data Sharing Starts
The net is closing on expats and taxpayers with offshore accounts and investments who have not declared their interests to the tax man. Financial advisers who has referred a client to an overseas financial institution or to pointed them towards offshore ...

Santander and Barclays face legal action over alleged multibillion pound tax dodge

Santander and Barclays face legal action over alleged multibillion pound tax dodge
Santander has become the latest bank to be dragged into a multimillion-pound lawsuit over alleged tax avoidance schemes used by wealthy celebrities.The Spanish bank is to be sued over the Imagine film-financing scheme that was part-funded by ...

European lawmakers urge end of golden visa schemes, name EU tax havens

European lawmakers urge end of golden visa schemes, name EU tax havens
BRUSSELS (Reuters) - The European Parliament urged EU member states on Tuesday to curb money-laundering in the bloc by ending programmes to sell visa and passports, a step the multi-billion-dollar industry said would cause economic damage.The recommendation is...

EU adds UAE, Bermuda to expanded tax haven blacklist

EU adds UAE, Bermuda to expanded tax haven blacklist
BRUSSELS (Reuters) - European Union governments adopted a broadened blacklist of tax havens on Tuesday, adding the United Arab Emirates and British and Dutch overseas territories in a revamp that tripled the number of listed jurisdictions. The 28-nation EU ...

Who's behind the blog

Who's behind the blog

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