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tax-avoidance

pwc-building

Former PwC employees found guilty in Luxleaks trial

01/07/2016(0)
Two former PwC employees at the centre of the so called ‘Luxleaks’ tax scandal have been found guilty and handed suspended sentences. Antoine Deltour, a former auditor for the ... Read More
brexit

Accountancy profession reacts to the UK’s decision to leave EU

27/06/2016(1)
Accountants, tax experts and finance professionals have reacted to the UK’s decision to leave the European Union, with many predicting a wave of uncertainty regarding the economy and British ... Read More
Lycamobile

International Telecom Group offices raided over money laundering and tax fraud suspicion

22/06/2016(0)
Nineteen people have been arrested and nine of them charged with money laundering after BuzzFeed News revealed Lycamobile’s “deeply suspicious” cash movements. The Conservative party’s biggest donor, the telecoms ... Read More
tax

EU Approves Directive On CbC reporting of tax information

01/06/2016(0)
On May 26, 2016, the Council of the European Union approved a Directive on the country-by-country (CbC) reporting of tax information by multinational corporations and automatic exchange of that ... Read More
KPMG- office logo

KPMG receives complaints over Isle of Man controversy

18/05/2016(0)
KPMG’S Canadian arm is the subject of two complaints from one of the country’s largest financial worker’s unions, with the group claiming that the Big Four firm set up offshore tax ... Read More
lse

Nearly 400 LSE-listed companies based in tax havens linked to UK

13/05/2016(0)
Research finds 389 firms on London Stock Exchange with market capitalisation of £225bn are registered in offshore territories Almost 400 companies listed on the London Stock Exchange (LSE), with a collective ... Read More
PwC-building

Prosecutors demand jail for ex-PwC’s accountants

12/05/2016(0)
During the last hearings of the LuxLeaks trial, prosecutors have asked for a 18-month jail sentence for Antoine Deltour and Raphaël Halet, both ex-PwC accountants who blew the whistle ... Read More
PwC-building

Former PwC employees to stand trial over Luxleaks scandal

26/04/2016(0)
THE LUXLEAKS scandal starts a new chapter today as two former PwC employees go on trial accused of leaking thousands of corporate documents that expose Luxembourg’s shadowy tax deals. Antoine ... Read More
taxes

Five EU Countries Agree To Share Beneficial Ownership Data

18/04/2016(0)
France, Germany, Italy, Spain, and the UK have agreed to exchange data held on beneficial ownership registers and registers of trusts. This pilot project, initiated by the UK, will ... Read More
taxes

France wants a new Blacklist of jurisdictions failing to meet international tax transparency standards

14/04/2016(0)
The French Government wants the G-20 to draw up a new blacklist of jurisdictions failing to meet international tax transparency standards. The French Ministry of Finance has proposed that ... Read More
Broker Cyprus TopFX