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international tax

  1. Offshore13

    Threatening letter from UK bank

    Hi all :) I just received a letter from my ex offshore UK bank in Gibraltar and it said that if I dont provide any TAX infos they will send a request to the authorities under which the adrress of the account was. A little context, the bank throw me out in October after 15 years because of the...
  2. A

    Local European tax advisors

    Hello. We are looking for a tax advisors in EU countries, each individually, to discuss the issue of double taxation and tax authorities with onshore tax legislation and residency
  3. JohnLocke

    Tax Reporting Standard AML5 and Now AML6 Explained – Everything You Need to Know

    While not new at all, the AML5 – a directive for anti-money laundering operations – is a challenge for many financial institutions and businesses. Many of these institutions are not even fully aware of it or what it actually implies. Before even getting fully implemented by everyone, a new...