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Searching Content indexed under Offshore Banking by Withers LLP ordered by Published Date Descending.
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HMRC Continue To Crack Down On Tax Avoidance And Tax Evasion (Video Content)
This video discusses the tools that tax authorities are using to tackle tax avoidance schemes as announced in this year's UK budget, March 2016.
UK
4 Apr 2016
2
LDF – Prendere O Lasciare: La Liechtenstein Disclosure Facility
La Liechtenstein Disclosure Facility (LDF) venne introdotta nel settembre 2009 per permettere ai contribuenti del Regno Unito di effettuare la disclosure dei beni offshore non sottoposti a tassazione.
UK
8 Dec 2015
3
Recent IRS Policy Shift Requires Taxpayers To Reevaluate Decisions Made As To Previously Undisclosed Offshore Accounts And Assets
The US voluntary disclosure landscape has changed dramatically over the last 12 months.
United States
2 Jul 2015
4
From Black-List To White-List: Latest Developments
The Italian map of tax havens has changed. On 2 March 2015, the special window offered by Italian Law n. 186/2014 for the signature of exchange of information agreements was officially closed.
Italy
9 Mar 2015
5
New IRS Streamlined Filing Procedures Expands Eligibility To US Residents And Foreign Residents
For the first time, the IRS streamlined filing procedures are available to US resident taxpayers who have unreported foreign income or financial accounts.
United States
13 Nov 2014
6
The Liechtenstein Disclosure Facility – Recent Changes
HMRC has offered several opportunities over the past seven years to encourage errant tax payers to come forward in order to regularise their tax affairs.
UK
6 Nov 2014
7
Stop Press: New Guidance From The IRS Relating To The Streamlined And Information Procedures
Recently the IRS released much-anticipated additional guidance in relation to the OVDP and related programs.
United States
15 Oct 2014
8
FATCA – Registration Portal Delayed And Certain Deadlines Extended
The Internal Revenue Service recently announced revised timelines in connection with the staged implementation of the various due diligence, verification, withholding, and reporting requirements contained in IRC sections 1471 – 1474.
United States
28 Jul 2013
9
Why The British Virgin Islands? A Guide To Setting Up And Doing Business
The British Virgin Islands (BVI) is a British Overseas Territory and is the world's pre-eminent corporate domicile.
British Virgin Islands
10 Nov 2010
10
Pennies From Havens: Obama Pledges Crackdown On Offshore Banking Jurisdictions
President-elect Barack Obama has previously pledged to crack down on abusive ‘tax havens,’ targeting the activities of US persons in more than 30 jurisdictions that “peddle secrecy” and “cloak tax evasion and other misconduct.”
United States
21 Jan 2009
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