Category: Tax evasion investigations

Double Taxation / Double Taxation Agreement / Income Tax / Permanent establishment / Real Estate / Tax Dispute / Tax Evasion / Tax Fraud / Tax Laws / Tax treaties

Croatia to initiate tax treaty negotiations with the United States

Published by: MNE Tax - October 28, 2020

The government of the Republic of Croatia, on September 30, adopted a decision to initiate proceedings to conclude a convention with the United States on the avoidance of double taxation and the prevention of tax evasion with respect to taxes on income. ... - Continue reading

Business / Tax Authority / Tax Avoidance / Tax Evasion / United Kingdom

HMRC says 10% rise in UK tax evasion reports is due to whistleblowers

Posted On: September 1, 2020

HMRC, the British government’s tax authority, has reported a 10% rise YoY in evasion probes – and says the increase is due to a surge in whistleblowers. Today’s figures, released by UHY Hacker Young, reveal 73,000 reports arising from whistleblowing, representing a 10% rise on the numbers for 2018-19.UHY Hacker… – Continue reading

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