Links Jan 28

   0   0 Blog, Corporate Tax, Finance Sector, Reports, Secrecy

OECD BEPS work for consultation in March Accountancy Live

BEPS next major tax initiative to impact Cayman Compass Cayman

Ukraine: Yanukovych’s “family business” links him to Russia Business News Europe
Investigation into a web of connections and money flows involving holding structures in Austria, Liechtenstein and the UK. See also:
Austria Calls Swiss Tax Deal A ‘Resounding Success’ Tax-News

Swiss Banks Seek Tax Amnesty as Third Accept U.S. Offer Bloomberg

Netherlands news: Swiss bank ultimatum to clients with hidden accounts Financial Secrecy Media Monitor

The Quest for Non-Resource-Based FDI: Do Taxes Matter? IMF

Spain wants higher tax revenue from companies – minister Reuters

U.S.: Companies Fleeing Taxes Pay CEOs Extra as Law Backfires Bloomberg
See also video report: Companies Flee U.S. Tax System

A tax break that encourages bad behavior The Washington Post

Internet Firms and Taxes: Patch-Up Job CFO

The Highlights of “ChinaLeaks” ICIJ

UK: Finance Bill to impose advance penalties on dubious tax planning STEP

Is Opposing FATCA Supporting Tax Evasion? Forbes

U.S.: Tax Evasion over Last Decade Cost U.S. $3.09 Trillion [Infographic] IVN

Attorney: KPMG settles with client over illegal tax shelters

Related Posts

New Report: HMRC’s “Building our Future” programme

bigben-mcbigbenfaceYesterday the Tax Justice Network was in the UK Parliament to launch a report it co-produced with the Public and Commercial Services Union. The report, entitled “HMRC, Building an Uncertain Future” is a study of HMRC’s (the UK tax authority) reform plans which it is calling “Building our Future”. The report published yesterday analysed the […]


Financial secrecy in football: time for action

bigben-mcbigbenfaceEveryone has known for years that football is rotten to the core and financial secrecy is at the heart of the problem. Why then is no one doing anything about it? This post from the Offshore Game project originally features in the Independent. 


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