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tax-avoidance

tax avoidance

Cyprus, Ghana and Kenya join growing list of countries to create beneficial ownership registries

15/04/2021(0)
An infamous tax haven in the heart of Europe and two of Africa’s largest economies will force companies to declare their owners, joining a growing list of countries responding ... Read More
LuxLeak

Why has the European Commission not investigated Lux Leaks tax deals?

18/02/2019(0)
Almost five years ago, the International Consortium of Investigative Journalists published its Lux Leaks investigation, exposing how some of the world’s largest corporations cycled billions of dollars through Luxembourg ... Read More
Tax heaven

Liechtenstein and Peru removed from EU “gray” list of tax havens

05/10/2018(1)
Liechtenstein and Peru are compliant with EU laws on tax after implementing necessary reforms and were therefore removed from EU “gray” list of tax havens, the Council of the ... Read More
Digital Tax

Positions, problems and prospects of EU ‘digital tax’ proposal

14/09/2018(0)
Explained: The EU ‘Digital Tax’ Scramble EU finance ministers met last weekend for the fourth time this year to agree on a tax levy targeting large digital multinationals such ... Read More
Digital Tax

EU leaders to urge progress on digital tax despite concerns, draft says

20/06/2018(0)
European Union leaders are expected to call for progress on new rules to tax companies’ digital revenues at a summit next week in Brussels, according to draft conclusions of ... Read More
money_laundering

The New EU Rules for Anti-Money Laundering and Tax Avoidance Enter Into Force

28/06/2017(0)
Strengthened EU rules to tackle money laundering, tax avoidance and terrorism financing enter into force The Juncker Commission has made the fight against tax avoidance, money laundering and terrorism ... Read More
Corporate_taxes

IMF recommends lower, broader Corporate Tax for Luxembourg

15/05/2017(0)
Further corporate tax reforms may be needed to Luxembourg’s tax regime for foreign companies if it is to maintain its appeal while responding to international tax initiatives, the International ... Read More
malta

Malta accused of being tax haven as it takes EU presidency

11/01/2017(0)
Country helped multinationals avoid paying more than £12bn in taxes from 2012 to 2015, says report from Green MEPs Malta has been accused of being a tax haven, just ... Read More
oecd logo

Countries adopt multilateral convention to close tax treaty loopholes

28/11/2016(0)
More than 100 jurisdictions have concluded negotiations on a multilateral instrument that will swiftly implement a series of  tax treaty measures to update international tax rules and lessen the ... Read More
cadbury

Cadbury’s Parent company made millions in profits but paid no corporation tax thanks to legal accounting techniques

17/10/2016(0)
Cadbury’s American owners paid no UK corporation tax last year Parent company Mondelez UK made profits of £177million in 2015 It should have handed over £36million – but the ... Read More
Broker Cyprus TopFX