CATEGORY: Fiscal & Legal

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13.09.2016

Group rogatory: Switzerland will hand over UBS Dutch client data

Switzerland will hand over to the Netherlands on the basis of an application grouped the data of a UBS Dutch client Gathered at a public [...]

 
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13.09.2016

Italy: new voluntary disclosure program on deck

Italy could reopen the voluntary disclosure the resurfacing program to the funds held abroad illegally The announcement was made by Economy Minister Pier Carlo Padoan [...]

 
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08.09.2016

1MDB: Falcon's new CEO to resolve Singapore issues

Walter Berchtold the new CEO of Falcon Private Bank is to resolve issues faced by its Singapore unit in connection with the Malaysia Development Berhad [...]

 
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07.09.2016

Greece fined by EU for bad management of waste

Greece was fined by European Court of Justice   million euro and a penalty payment of EUR for each day of delay for failure to [...]

 
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07.09.2016

Denmark will buy leaked data Panama Papers

Karsten Lauritzen Denmark's taxation minister declared authorities will buy leaked data from a Panamanian law firm that helped customers open offshore companies to avoid paying [...]

 
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05.09.2016

Japan firms may leave UK over Brexit

apanese companies could leave the UK The threat came directly on the table of the Chinese G Japanese companies have headquarters in the United Kingdom [...]

 
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01.09.2016

Apple ready to repatriate billions to US next year

Apple returns to the attack of the European Commission after Tuesday's fine that requires the company to Cupertino payment of billion euro to move back [...]

 
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31.08.2016

Volkswagen is looking for agreement with US authorities

Volkswagen could reach a final agreement with the US authorities by October or at least the beginning of November This was reported by Bloomberg citing [...]

 
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31.08.2016

Apple tax: UK and Turkey ready to welcome Cupertino

The day after the sentence with which the EU has fined Apple for billion euro for unpaid taxes the first proposals came from other countries [...]

 
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30.08.2016

EU: Irish taxes were state aid for Apple, €13bn fine for Cupertino

The EU Commission has imposed  € bn   billion  fine to Apple for back taxes owed to Ireland enjoying therefore indirect state aid from Dublin  In spite [...]

 
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Semptember 2015
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