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Results 1 - 10 of 45875 for tax avoidance and tax evasion

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  1. News - Hong Kong

    Hong Kong and South Korea sign tentative deal to fight tax cheats

    Posted Sep 17th 2013, 03:11pm by Audrey Yoo

    ... agreement (CDTA) with South Korea. Under the deal, the South Korean government will have access to information held by Hong Kong’s financial agencies on Korean citizens suspected of tax evasion ... Audrey Yoo audrey.yoo@scmp.com Hong Kong and South Korea signed a tentative tax deal which allows Seoul to obtain information on suspected Korean tax evaders, South Korea’s finance ...

    http://www.scmp.com/news/hong-kong/article/1311580/hong-kong-and-south-korea-sign-tentative-deal-fight-tax-cheats
  2. Business - Banking & Finance - FINANCE

    Swiss-US deal lifts cloak on tax cheats

    Posted Aug 30th 2013, 12:00am by NYT

    ... on tax cheats Switzerland and the US are close to announcing an agreement that could expose Americans who have used Swiss banks to avoid paying taxes. The deal will also end a long dispute over ... fine and to hand over information on 4,450 accounts to resolve accusations that it had helped wealthy US clients avoid taxes. When the Swiss rejected US demands for information from additional ...

    http://www.scmp.com/business/banking-finance/article/1300405/swiss-us-deal-lifts-cloak-tax-cheats
  3. News - World - BRITAIN

    Cameron urges overseas tax havens to help fight levy evasion

    Posted May 21st 2013, 12:00am by AFP

    ... Britain's efforts to fight tax evasion and avoidance. Cameron sent a letter to 10 British crown dependencies and overseas territories regarding the "critical" issues of tax information ... evasion and aggressive tax avoidance a priority for the G8 Summit which the UK is hosting next month," he wrote. "With one month to go, this is the critical moment to get our own houses ...

    http://www.scmp.com/news/world/article/1242096/cameron-urges-overseas-tax-havens-help-fight-levy-evasion
  4. Businessman faces tax evasion charges

    Posted Sep 13th 2007, 12:00am by Staff Reporter

    ... Yvonne Tsui A businessman yesterday faced 11 charges in the District Court of evading profits tax. Yu Hin-man, 48, the proprietor of Hin Lee Plastic Silk Screen Printing, a plastic and silk-screen printing firm, denied evading HK$2.6 million in tax by inflating expenditures. The prosecution alleged that Yu overstated purchases from 1994 to 1998. It also said Yu spent about HK$17 ...

    http://www.scmp.com/article/607666/businessman-faces-tax-evasion-charges
  5. Business - Banking & Finance - TAX EVASION

    Data exchange to combat tax evasion seen affecting Hong Kong private banks

    Posted Jul 07th 2014, 05:26am by Toh Han Shih

    ... analysts. The Common Reporting Standard is the Organisation for Economic Co-operation and Development's (OECD) and G20's version of the Foreign Account Tax Compliance Act, a United States law designed to combat tax evasion. The standard is due to start on December 31 next year, when financial institutions in participating jurisdictions are expected to collect information on new ...

    http://www.scmp.com/business/banking-finance/article/1548288/data-exchange-combat-tax-evasion-seen-affecting-hong-kong
  6. Firm's ex-president jailed for tax evasion

    Posted Aug 03rd 2007, 12:00am by Staff Reporter

    ... Yvonne Tsui The former president of a consultancy company, who evaded HK$350,000 in tax by not reporting more than HK$2 million in profit, was jailed for seven months and fined HK$556,000 yesterday. The sentence was suspended for three years. Raymond Chan Wah-fai, 37, who pleaded guilty on July 13 to five counts of tax evasion, was sentenced by Deputy Judge Johnny Chan Jong-herng ...

    http://www.scmp.com/article/602787/firms-ex-president-jailed-tax-evasion
  7. Business - Banking & Finance

    Swiss bankers stay home amid US global tax evasion manhunt

    Posted Oct 28th 2013, 11:34am by AFP

    ... Agence France-Presse in Geneva As a US hunt for tax evaders and their accomplices gains momentum, many Swiss bankers are afraid to go abroad for fear of arrest, one business leader said. ... Switzerland, the paper reported. The long-time tax haven’s banks are believed to have accepted tens of billions of undeclared dollars from US citizens, though they now refuse such money, and several ...

    http://www.scmp.com/business/banking-finance/article/1341767/swiss-bankers-stay-home-amid-us-global-tax-evasion-manhunt
  8. Business - Banking & Finance - WHITE COLLAR

    Fatca dealt with, but clones of tax evasion law may emerge

    Posted May 12th 2014, 10:28am by Enoch Yiu

    ... clamping down on tax evasion by US citizens. However, the celebration may be short-lived, as lawyers expect other Western countries and China to create their own versions of the US law. The Foreign ... citizens as tax avoidance vehicles. Unfortunately, the story does not end here. New threats lie in the wings. Lawyers said other Western countries and the mainland are now planning legislation ...

    http://www.scmp.com/business/banking-finance/article/1510412/fatca-dealt-clones-tax-evasion-law-may-emerge
  9. Business - China Business - TAXATION

    China's efforts to curb tax evasion net extra HK$59b

    Posted Mar 20th 2014, 01:35am by Toh Han Shih

    ... tax collection, and take part in international exchanges of information on tax avoidance and curb cross-border tax evasion, said Zhang at a meeting on international tax collection held ... Toh Han Shih hanshih.toh@scmp.com China's efforts to curb tax evasion net extra 47b yuan The mainland's efforts to fight tax evasion brought in 46.9 billion yuan (HK$59.2 ...

    http://www.scmp.com/business/china-business/article/1452672/chinas-efforts-curb-tax-evasion-net-extra-hk59b
  10. News - World - BRITAIN

    Tax havens in spotlight as nine countries sign up to international tax protocols

    Posted May 30th 2013, 12:00am by GDN

    ... developments" had persuaded Austria of "the importance of such cross-border co-operation in order to minimise the opportunity for international tax avoidance and evasion". However, ... general Angel Gurria said rewriting international tax rules was one of the great challenges for finance ministers. "The rules which we have built since the 1920s were meant to avoid double ...

    http://www.scmp.com/news/world/article/1249346/tax-havens-spotlight-nine-countries-sign-international-tax-protocols

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