by Jyotsna Bucktowar | Mar 18, 2024
90% of applicants for Ireland’s Golden Visa program were from China and lacked any identifiable link to Ireland. They were recruited through agents who specialized in finding applicants for the Immigrant Investor Program (IIP), a recent examination of these schemes...
by AdrianaAMLP | Jan 1, 2024
The new rules will provide tax administration of the EU Member States with payment information allowing them to detect VAT fraud more easily, with a particular focus on e-commerce which is particularly prone to VAT non-compliance and fraud. This in turn creates holes...
by AdrianaAMLP | Dec 7, 2023
Dividend stripping is a type of fraud that is committed through a complex mechanism of trading, selling and repurchasing shares over a certain period to unlawfully avoid payment of dividend taxes, or to claim unjustified tax reimbursements.
by AdrianaAMLP | Oct 3, 2023
Mark Anthony Gyetvay of Naples, Florida, was sentenced today to 86 months in prison for a scheme to hide millions of dollars of income in undisclosed Swiss bank accounts and submitting a false filing with the IRS.
by Jyotsna Bucktowar | Jul 14, 2023
The Anti-Tax Avoidance Directive (ATAD1) provides for a derogation from the measure limiting the deductibility of interest payments from the corporate tax base applicable to financial undertakings.
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