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    • EU Tax Evasion

EU Tax Evasion Newsletter
  • Travel Trip Ahead? Dodge Mobile Roaming Charges With These Tips 29 Apr 2024 23:30 GMT

    Modern travel sees great benefits from the tech tools in our pockets. Anyone can download a few smartphone apps (many of them free) to reserve hotel rooms, navigate cities, translate signs through the camera, and, with the latest AI-driven apps, even …

  • Wine fraudster dodged £38m in tax - but only has to pay back £1.2m 29 Apr 2024 17:14 GMT

    … after fleecing £38million from the taxpayer, a court has heard. … to dodge excise duty on wine being imported into Britain from Europe … Cricklewood, was convicted of fraudulent evasion of duty, one count of … fraudulent evasion of VAT and one count …

  • MM Warburg Said to Explore Sale After Role in Tax Scandal 29 Apr 2024 16:39 GMT

    … traders exploited the way dividend tax was collected so that … on a tax that was only paid once.  Scores of European and … Warburg bankers were convicted of tax evasion late last year by a … of 14 counts of aggravated tax evasion between 2006 and 2019, and …

  • Tax obligations: A warning for foreigners and expats purchasing property in South Africa 29 Apr 2024 13:23 GMT

    … to home soil, from European countries such as the United … and relinquished their SA tax residency and tax numbers on their … be viewed by Sars as tax evasion, and Sars may raise an … such as Capital Gains Tax or Withholding Tax. Foreign investment should …

  • 5 Hacks Automakers Use To Get Around The Chicken Tax 29 Apr 2024 01:24 GMT

    … result, the Europeans slapped American chickens with an import tax, which upset … in its office. 3 Dodges Made In The USA With … avoid UK purchase taxes. In the early 2000s, Dodge and Mercedes-Benz … and Daimler simply pasted a Dodge badge to the front. 4 …

  • Why African countries seek UN tax convention 27 Apr 2024 17:19 GMT

    … address issues such as tax avoidance, double taxation, tax evasion, and illicit financial flows … , the US, and the entire European Union bloc abstained from the … address issues such as tax avoidance, double taxation, tax evasion, and illicit financial flows …

  • Macron Dodges Debt Warning as Rating Firms Hold Views on France 27 Apr 2024 00:22 GMT

    (Bloomberg) -- Emmanuel Macron avoided a reprimand of his stalling efforts to tackle France’s bloated debt burden as two rating firms kept their assessments of the country’s creditworthiness unchanged.   Both Moody’s Ratings and Fitch Ratings made no …

  • The nationalist romp through Europe 26 Apr 2024 16:16 GMT

    … tribute to the Resurrection. The EU, he went on, wants to … unfazed: she donned a headscarf, evaded the police and snuck into … noblewoman, Gloria von Thurn und Taxis, dozed on the backrow in … the tantalising opportunity for the European right.” On the surface, …

  • The €5 tourist tax to enter Venice kicks in: 15,700 tickets sold but this will not solve the city’s problems 26 Apr 2024 13:09 GMT

    … only of Venice, but of Europe: Venice is no longer considered … fragile city. He has dodged charging a sensible fee because … the pizza restaurants, the water taxi cooperative, the shops selling … without even including the hotel tax paid by over-nighters. This …

  • Inheritance tax unsuitable for India, wealth creation is key: Experts 25 Apr 2024 20:55 GMT

    Europe was 23% and the US’ was 30.3%. Inheritance tax … “Reintroducing inheritance tax could indeed increase tax collection but … for economic growth. Tax avoidance through offshore structures … before death could prevent tax evasion, said Jhunjhunwala, while …

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