12/07/2015
Private school fee records used to target offshore tax evasion
He said the ATO had 5000 client names from wealth management firms and a list of 100 advisers and promoters who had a "direct link with people who may have evaded taxes".
12/07/2015
He said the ATO had 5000 client names from wealth management firms and a list of 100 advisers and promoters who had a "direct link with people who may have evaded taxes".
12/03/2015
If they can prove that any of our INC leaders have offshore accounts in the Cayman Islands or in Switzerland, they can have the cash in all of them
11/28/2015
The gold monetisation scheme has failed to attract many investors in the first tranche.
11/24/2015
Commentators also argue that Australian companies are avoiding tax by shifting profits offshore to tax havens.
11/24/2015
The agreement will come into power at the date of the last notification in which the parts inform one another with regards to the necessary procedures to get into power.
11/24/2015
The Swiss tax department has made these disclosures in two separate notifications published today in the Switzerland government's federal gazette.
11/24/2015
Its first major proposal is to restrict "concessional contributions" made from pre-tax income to $11,000 per year.
11/21/2015
Concerned over DTAA misuse, govt for island nation levying capital gains tax on entities incorporated there
11/19/2015
For Hong Kong this renewed assault may actually work in the city’s favour.
11/18/2015
He said some multinationals may still not be complying with the law by attributing profits offshore in lower-tax or no-tax nations where there is not significant economic activity.
11/18/2015
First, some background. Under consideration is a bill that would exempt Australia's wealthiest privately-owned companies from publicly revealing on this particular register the tax they pay.
11/18/2015
An inheritance tax is the fairest and most painless tax of all. It affects only on the richest part of the community, but not while they are alive.
11/17/2015
It will cover 3000 staff in 120 offices across Australia and New Zealand.
11/13/2015
The company typically doesn't control or benefit from the profits.
11/09/2015
A Senate committee has recommended the government review proposed multinational tax avoidance measures within three years to ensure they stop companies siphoning profits offshore.
11/03/2015
The world is also increasingly moving towards a situation where you can't shift the profits that you earn in one jurisdiction and erode the capital base of that jurisdiction itself
10/30/2015
But it’s worth working through whether investing in hedge funds in tax havens is both legal and ethical.
10/27/2015
The clarification comes amid some confusion about whether the withholding tax also applied to offshore debt.
10/19/2015
It also introduces country-by-country reporting to give tax authorities greater visibility of multinationals' tax structures.
10/15/2015
Australians involved in international tax evasion schemes are being warned that a new multi-agency taskforce is making headway in eight investigations into serious financial crimes.