The EU has this afternoon issued deeply disappointing new guidance on the laws it expects member states to put in place to tackle tax evasion and money
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I’ve already noted this morning that Jersey has conceded that the UK has all the power in its relationship with the USA over FATCA. It
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The FT has reported this morning: Middle-class professionals are to be targeted in a new crackdown on tax evasion promised by the chief prosecutor of
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The Guardian has reported this morning that: Britain’s most successful serial confidence trickster, Achilleas Kallakis, faces up to 10 years in jail after being found
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Some interesting legal developments appear to be underway which suggest that Luxembourg and Austria may be forced to abandon banking secrecy. From Le Temps: Austria and
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I’ve just noticed yesterday’s editorial in the Independent. Building on David Cameron’s comments on tax avoidance and the successful proseuction of a Swiss bank for
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The FT notes this morning that: A stand-off between two titans of finance, the Bank of Italy and the Vatican, has forced tourists to abandon
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From this morning’s Guardian letter’s page: The secretary of state for work and pensions uses his office to exaggerate the small amount of benefit fraud (Report, 31
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Tax News has reported that the Guernsey and Jersey governments have jointly stated: “As communicated last week, officials from Guernsey, Jersey and the Isle of Man
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