22 Oct 2020 OECD assesses proposed global tax accord’s impact Publication , Tax Law Dave Strausfeld, J.D., writes for Financial Management: "The OECD report informs nations how their tax revenues and economies would be affected by the plan to overhaul international corporate tax rules." Find out more here!
21 Oct 2020 My Choice For Business Friendly: The United Arab Emirates Publication , United Arab Emirates , Wealth Management Our Managing Partner, Marios Kalochoritis, shares a personal account of his experience working in the UAE over the last two decades.
12 Oct 2020 The OECD updates digital tax plans, consensus possible by mid-2021 Publication , Tax Law The OECD has (officially) released its draft proposals for Pillars I and II of its plan for the taxation of the digital economy. Here's an article on ITR summarizing the proposal and the steps moving forward.
08 Oct 2020 New tax bills seek to lure foreign high earners to Cyprus Publication , Cyprus , Wealth Management Cyprus is looking to attract more HNWIs via a series of tax reforms. Find out more here.
28 Sep 2020 Donald Trump's Taxes Publication , United States , Tax Planning In an explosive article, The New York Times delves deep into Donald Trump's tax declarations, revealing all sorts of shady businesses. Worth a read!
26 Sep 2020 Why did Fla. woman’s account wire $97K to a Syrian later tied to chemical weapons program? Publication , United States , Wealth Management A great read by the Miami Herald stemming from the recent FinCEN Leaks. Could be a Hollywood movie!
21 Sep 2020 The FINCEN Files Publication , Wealth Management Here's a long investigative piece by Buzzfeed News on a huge leak of suspicious activity reports (SARs) that shows plenty of corruption from governments and the banking sector.
18 Sep 2020 How Covid-19 is changing citizenship by investment Publication , Wealth Management A great article on Quartz about how the COVID-19 has helped expand and significantly alter the citizenship by investment industry.
17 Sep 2020 The Rise of Phantom Investments Publication , Tax Planning For the IMF, Jannick Damgaard, Thomas Elkjaer, and Niels Johannes write that "empty corporate shells in tax havens undermine tax collection in advanced, emerging market, and developing economies."
10 Sep 2020 Leaked Drafts of OECD's Plan for Pillar I and Pillar II on Digital Tax Publication , Tax Law Allison Christians, tax law professor at McGill University in Canada, published the leaked Pillar I and Pillar II blueprints of the OECD's plan for digital taxation. OECD Draft Reports on Pillars 1 & 2