Switzerland and Singapore sign information agreement exchange
Switzerland has signed an agreement on the automatic exchange of information with Singapore
The week on eprivateclient: Berwin Leighton Paisner, Deloitte, Finance Bill and more...
A look at the top stories this week on eprivateclient...
Through the looking glass - disclosure of trusts
With the UK General Election over we return to the issue of the disclosure of trusts, as the unstoppable transparency juggernaut ...
Two arrested for tax fraud in excess of £2.9 million
Two arrests have been made as part of a HMRC investigation into a suspected tax fraud estimated to be in excess ...
Online auction seller sentenced for £320k VAT fraud
A Yorkshireman who hid online auction sales worth more than £2.6 million from HMRC has been sentenced
Gambling accountant jailed for tax fraud
A trained accountant, who fraudulently claimed more than £82,000 VAT refunds to fuel his gambling and drug addiction, has been jailed
Germany buys 'Panama Papers' data for EUR 5 million
Germany is spending EUR 5 million to buy the so-called Panama Papers, which contain lists of people and shell companies exploiting ...
OECD recruits head for tax treaty unit
Sophie Chatel has been appointed head of the tax treaty unit in the OECD's centre for tax policy and administration. She ...
Film tax fraudsters ordered to pay back £2 million
An accountant, two film producers and an independent financial adviser, who were jailed with three others for more than 36 years ...
The last offshore tax haven still standing. Really?
The Caribbean jurisdiction of Trinidad & Tobago represents the world's last remaining tax haven, marking an historic eclipse of the "pirates ...