Tax evasion

27 May 16, 1:15pm
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
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18 May 16, 11:25am
IRD says it's educating financial institutions, rather than the public, on the OECD's AEOI tax initiative
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12 May 16, 10:07am
Banks want government to run public education campaign on incoming tax requirements noting they are 'legal requirements imposed by the government, not banks'
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10 May 16, 8:21am
Gareth Vaughan argues PM John Key is failing in his role as promoter and custodian of NZ's international standing and reputation over the Panama Papers
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8 May 16, 9:37pm
Ron Pol compares one part of NZ's foreign trusts regime to a criminal getaway car manufacturing industry and asks whether the PM will take action or double-down on offshore trusts
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5 May 16, 12:24pm
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
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22 Apr 16, 9:02am
Super Fund stands by its call to channel nearly 6% of its investments through 'tax neutral' countries; Green Party questions its ethics
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7 Apr 16, 9:58am
Terry Baucher looks at the rules around, and usage, of trusts
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5 Apr 16, 12:20pm
Gareth Vaughan questions whether PM John Key is stuck in a pre-GFC time warp given his position on NZ's overseas trusts
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4 Apr 16, 12:45pm
Mossack Fonseca's NZ company and related NZ trust business operate without having to comply with NZ's anti-money laundering laws
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30 Mar 16, 5:02am
Terry Baucher probes the OECD’s automatic exchange of information initiative and discovers its major impact on NZ trusts & that the USA is becoming the biggest tax haven in the world
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24 Feb 16, 11:23am
Waihi farmer who refused to file tax returns given jail time
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22 Feb 16, 12:02pm
Govt seeks feedback on NZ implementation of OECD, G20 push to 'end banking secrecy as we have known it'
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21 Dec 15, 3:59pm
A review of things you need to know before you go home on Monday; Bumper Christmas season for retailers, migration hits another record, Anna Curzon appointed Xero NZ boss
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23 Apr 15, 11:07am
Jenée Tibshraeny investigates whether people trying to avoid paying tax on capital gains from property sales are being caught
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23 Feb 15, 11:25am
Terry Baucher says a 'rare generational shift' is taking place in international tax - and the implications will be felt for decades
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19 Feb 15, 5:00am
EY's Aaron Quintal says New Zealanders must understand the OECD's BEPS initiative will see our companies paying more tax overseas
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13 Feb 15, 5:05pm
ASB preparing to 'vigorously defend' itself in $153 mln retrospective tax dispute with IRD
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3 Dec 14, 10:12am
IRD finds $3.73 of tax fraud for every dollar it spends looking for it
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28 Nov 14, 3:55pm
IRD says legislative, systems caveats to NZ meeting target for joining major global tax evasion crack down
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22 Feb 16, 12:02pm
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21 Dec 15, 3:59pm
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5 Oct 14, 7:30am
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23 Sep 14, 5:00am
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