Tax Avoidance

The list below is a collection of articles that refer to, mention or discuss Tax Avoidance

Italy

Italy Joins Global Tax Evasion Crackdown

The Italian government has announced a major drive to clampdown on taxpayers who hide their assets offshore – in a country where evading the taxman

FATCA

Offshore Targets In Sight For British FATCA

The targets of Britain’s ‘Son of FATCA’ proposed law to find out about cash and investments taxpayers hold overseas is becoming clearer. A list of

Swiss Bank Secrecy Tax Row Rolls On

Swiss Bank Secrecy Tax Row Rolls On

Taxpayers with undeclared income and assets in Switzerland have reached the point of no return with HM Revenue & Customs. From January 1, 2013, they

Swiss whistle blowers give up tax cheats

Swiss whistle blowers give up tax cheats

Hundreds of secret bank accounts have been uncovered in two Swiss banks after whistle blowers handed sensitive information about customers to the UK tax man.