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Tax Havens

tax-havens

EU tax haven blacklist not catching worst offenders

30/12/2020(0)
MEPs adopted a resolution setting out changes to be made to the system used to draw up the EU list of tax havens, which they deem is currently “confusing ... Read More
Tax heaven

EU weighs screening member states over tax avoidance

15/10/2018(0)
The European Union is considering screening its own member states to assess whether they should be included in the bloc’s blacklist of tax havens, a senior EU official said ... 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
paradise papers

What are the ‘Paradise Papers’ and why should you care?

07/11/2017(0)
Little more than a year after the “Panama Papers” leak, the “Paradise Papers” are shedding light on who is investing huge amounts of money in offshore tax havens. What ... Read More
European Biggest Banks

European banks stashing billions in tax havens

27/03/2017(0)
Europe’s largest banks are draining public coffers by stashing billions of profits offshore. A 52-page report, by international aid agency Oxfam out on Monday (27 March), estimates €25 billion ... Read More
Police And Security Forces Patrol The City After Zaventem Airport And Brussels Metro Station Targeted By Deadly Bomb Blasts

E.U. Includes U.S. on List of Potential Tax Havens

06/02/2017(0)
The European Commission views the United States as a potential tax haven, according to a draft list of 90 countries that Brussels views as problematic. Countries on the list, ... Read More
european-union

EU considers blacklisting NZ over tax laws

01/08/2016(0)
Possible EU sanctions against New Zealand could make travel harder and have a massive effect on the economy. New Zealand is under investigation by the EU as it prepares ... Read More
Apple-Tax_market_business

Three key measures to fight tax evasion by multinationals

30/05/2016(0)
One trillion euro is taken from the hands of citizens each year as a result of tax avoidance. That’s Euro 2000 per citizen. A large sum of money that ... Read More
tax-havens

EU to compile blacklist of tax havens

20/05/2016(0)
European Union finance ministers will agree next week to draw up a common list of tax havens and sanctions against them, according to a draft EU document, part of ... 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
Broker Cyprus TopFX