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Sh5m payout for tax evasion whistleblowers - Vimarsana News

Sh5m payout for tax evasion whistleblowers

Whistleblowers who expose tax cheats will have their reward doubled from the current amount in proposed changes to the taxation law.

IEIM210010 - International Exchange of Information Manual - HMRC internal manual - Vimarsana News

IEIM210010 - International Exchange of Information Manual - HMRC internal manual

Guidance for HMRC staff involved with cross-border exchange of information under the UK's international exchange agreements.

Source: gov.uk
Implementation Of BEPS Action Plan In Ukraine - Tax - Vimarsana News

Implementation Of BEPS Action Plan In Ukraine - Tax

ABSTRACT The article provides for concise yet instructive overview of the Ukraine's participation in the BEPS agenda. It examines the fulfillment of Ukraine's commitment to implement the anti-BEPS initiatives, as well as observes the way in which it was made. The article also provides for brief comments on potential effect the introduced changes might have on the existing tax practices exercised by Ukrainian enterprises and international businesses using Ukrainian jurisdiction. INTRODUCTION In 2013, Organization for Economic Cooperation and Development, jointly with G20 initiated Base Erosion...

Source: mondaq.com
Separate and holistic solutions to problems of cross-border death and gift taxation - Vimarsana News

Separate and holistic solutions to problems of cross-border death and gift taxation

Date Time Separate and holistic solutions to problems of cross-border death and gift taxation The response of international organizations to the problems of cross-border death and gift taxation needs to be revisited, according to PhD candidate Vassilis Dafnomilis. PhD defence on 3 June 2021. Vassilis Dafnomilis Death taxation is an interesting yet quite uncharted field of law, says Dafnomilis, PhD candidate at Leiden Law School, lecturer at the University of Amsterdam and senior tax associate at PwC the Netherlands. ‘It is especially intriguing, for instance, due to the ...

Are Bitcoins And Other Cryptocurrencies The Next Swiss Bank Accounts? | Fox Rothschild LLP - Vimarsana News

Are Bitcoins And Other Cryptocurrencies The Next Swiss Bank Accounts? | Fox Rothschild LLP

To embed, copy and paste the code into your website or blog: We all know the French proverb; the more things change the more they stay the same.  It has a place in the current controversy over the sudden collapse of Mt. Gox, Bitcoin’s leading dealer.  Bitcoin is a virtual or cryptocurrency.  It is an asset that a customer holds in a form where only the asset holder and the person with whom he transacts are aware. Bitcoins are created through a process termed “mining” by which an investor typically puts up cash in exchange for debits logged on an electronic ledger.  Mt. Gox was the l...