Archive | Liechtenstein

Tax evaders should be caught – but not by theft – Telegraph.co.uk

Tax evaders should be caught – but not by theft
Telegraph.co.uk
Angela Merkel has said yes, having already paid €5m for data pinched from LTG Group in Liechtenstein. Now France is in possession of 24000 account details

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Former Receiver Lewis Freeman Pleads Guilty to $2.6 Million Fraud – Law.com

Former Receiver Lewis Freeman Pleads Guilty to $2.6 Million Fraud
Law.com
The Internal Revenue Service claimed he owed $4.5 million for allegedly promoting a pre-tax employee parking deduction program with employers.

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How the tide turned against the tax avoiders – This is London


This is London
How the tide turned against the tax avoiders
This is London
The German government paid for a CD stolen from a Liechtenstein bank listing the names of its foreign account holders who had put their assets into the tiny

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Former Receiver Pleads Guilty to $2.6 Million Fraud, Faces up to 14 Years – Law.com

Former Receiver Pleads Guilty to $2.6 Million Fraud, Faces up to 14 Years
Law.com
The Internal Revenue Service also said he owed $4.5 million for allegedly promoting a pre-tax employee parking deduction program with employers.

and more »

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German cabinet backs tax accord with Liechtenstein – Forex Pros

German cabinet backs tax accord with Liechtenstein
Forex Pros
BERLIN, March 10 (Reuters) – The German cabinet on Wednesday approved a tax agreement with Liechtenstein aimed at improving cooperation and information
What the Heck Is Going On in Liechtenstein?Sovereign Society (blog)
German government approves double taxation deal with LiechtensteinEarthtimes (press release)

all 5 news articles »

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Charities Sue Over $400 Million Fortune – The National Law Journal

Charities Sue Over $400 Million Fortune
The National Law Journal
Whyte was a former staffer at a Big Eight accounting firm who helped Anna Bronner set up the Walanpatrias Foundation in Liechtenstein to benefit a number of

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What the Heck Is Going On in Liechtenstein? – Sovereign Society (blog)


Spear’s WMS
What the Heck Is Going On in Liechtenstein?
Sovereign Society (blog)
As you can guess, this special, unique UK-Liechtenstein tax amnesty deal has been attacked by the British Left. But Prime Minister Gordon Brown,
Switzerland-Liechtenstein Sign Green Tax TreatyTax-news.com (subscription)
Liechtenstein looks to lure UK wealthy to use its amnestyFinancial Director

all 3 news articles »

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Liechtenstein Signals Tax Deadline – Tax-news.com (subscription)

Liechtenstein Signals Tax Deadline
Tax-news.com (subscription)
According to Liechtenstein's government administration, tax declarations for the 2009 tax year are to be completed, either in paper format or via the

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