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What the newspapers say: July 28, 2010
HotNews.co Evenimentul Zilei reads that only France, Greece, Netherlands, Switzerland, Liechtenstein and Norway tax wealths while Ireland, Sweden, Italy and Germany … |
Archive | Luxembourg
What the newspapers say: July 28, 2010 – HotNews.co
Posted on 29 July 2010.
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Liechtenstein tax evasion crackdown gets underway – AccountingWEB.co.uk
Posted on 29 July 2010.
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Liechtenstein tax evasion crackdown gets underway
AccountingWEB.co.uk UK taxpayers with accounts in Liechtenstein will receive letters instructing them to settle their UK tax obligations or face having their accounts closed. … |
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Only 419 register for Liechtenstein amnesty: McGrigors – Accountancy Age
Posted on 28 July 2010.
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Only 419 register for Liechtenstein amnesty: McGrigors
Accountancy Age The low response rate to the LDF, which runs until 2015, comes after it emerged just 1500 medical professionals had registered for a special tax amnesty out … |
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Police question Bettencourt over tax probe – Financial Times
Posted on 27 July 2010.
 Reuters |
Police question Bettencourt over tax probe
Financial Times The questioning focused on two Swiss bank accounts and a Seychelles island, apparently held by a foundation registered in Liechtenstein. … French police question L'Oreal heiress |
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Canada Begins TIEA Negotiations With Four States – Tax-news.com (subscription)
Posted on 26 July 2010.
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Canada Begins TIEA Negotiations With Four States
Tax-news.com (subscription) … Liechtenstein on July 6, 2010. According to the Organization for Economic and Cooperation Development, Canada has so far concluded a total of five Tax … |
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US to Freeze Kim Jong-il’s Secret Accounts in Liechtenstein – The Chosun Ilbo
Posted on 26 July 2010.
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US to Freeze Kim Jong-il's Secret Accounts in Liechtenstein
The Chosun Ilbo The US recently signed a tax information exchange agreement with Liechtenstein which could allow it to freeze bank accounts suspected of belonging to Kim. |
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Tax haven set to close accounts – Financial Times
Posted on 23 July 2010.
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Tax haven set to close accounts
Financial Times Thousands of UK taxpayers with accounts in Liechtenstein face having their bank accounts closed, and heavy fines imposed, … |
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CIOT: Surpise at low disclosures under HMRC Health Plan – Politics.co.uk
Posted on 22 July 2010.
 Politics.co.uk |
CIOT: Surpise at low disclosures under HMRC Health Plan
Politics.co.uk The Tax Health Plan (THP) is the most recent stage in HMRC's efforts to encourage taxpayers with undeclared tax liabilities to come forward and get their … |
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