One may find here carefully selected news around taxes, banking and corporate finance, compliance and various legal matters of all the jurisdictions we cover in our daily work.
An estimated €177 billion in VAT revenues was lost due to non-compliance or non-collection in 2012, according to the latest VAT Gap study published by the Commission today. This equates
A Limavady businessman jailed for fraudulent VAT repayments has been ordered to pay £113,472 or serve a further three years in prison. Mark McAteer, 32, from Gortnarney Road, Limavady, was
AS MANY as 30 companies owe the state about €100m in VAT, according to data revealed by Politis yesterday. Of the 30 legal entities, two of them (or their directors)
Monaco has become the 84th jurisdiction to commit to strengthen international tax cooperation through its participation in the Multilateral Convention on Mutual Administrative Assistance in Tax Matters. Welcoming the signing
NEW DELHI: India and Switzerland have been able to achieve a breakthrough in their deadlock over banking secrecy laws in the European nation that prevented tax authorities from being able
A mansion tax will be fair, simple and pay to save the NHS Politics is about choices. And over the coming months the country faces a big choice about the
An arbitrary cap on the number of migrants coming to the UK from within the EU would be incompatible with European law, outgoing president Jose Manuel Barroso has warned. He
On 1 July 2014, the Federal Tax Court (BFH) confirmed that the 0.5% monthly interest rate that is applied on tax refunds/payments does not violate German constitutional principles. The taxpayer
The measures introduced in Budget 2015 today are broadly in line with recent press reports. The good news is overall there are no increases in tax rates. The following are
On September 17th 2014, the Grand-Duchy of Luxembourg inaugurated its Freeport, a facility constructed at the Luxembourg airport next to the Air Cargo Terminal for storage, handling and trading of goods
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