Tax Law Blog

“Citizenship for investment,” does the term sound familiar?  The EU is cracking down on tax havens that put a price tag on citizenship.

A tax gap is the difference between taxes that are owed and taxes that are actually paid.  For six Silicon Valley multinational companies, that gap is more than $100 billion according to a global tax watchdog.

A report from the International Monetary Fund (IMF) suggests 40 percent of foreign direct investments are actually phantom.  Scary news for sure.

With the rebound in corporate jet travel, C-suite executives have a sweet deal unbeknownst to many company investors.

The Trump Administration is reportedly considering a business-friendly move to reopen the door to the migration of money to offshore destinations to reduce the tax burden of US companies.

Luxury brand Gucci agreed to pay a record settlement to Italian authorities to settle charges of tax fraud and evasion.

Claiming that he believed he was not required to file tax returns, a Nevada real estate broker is looking at some real time behind bars for his cheek.

A new report from the European Commission offers sobering facts about the amount of wealth held in offshore tax havens.

The scandal plaguing Danish Bank Danske took the life of the CEO at the helm, when the bank was used to launder an alleged $220 billion in funds from Russia and Eastern Europe.

Large multinational tech companies are the focus of new tax rules being negotiated by the Organization for Economic Cooperation and Development (OECD).