Tax evasion

23rd Aug 16, 12:38pm
Terry Baucher looks at the challenges of implementing water tight tax regimes for global tech companies, sees 'ingenious' tax planning by multinationals continuing
Terry Baucher looks at the challenges of implementing water tight tax regimes for global tech companies, sees 'ingenious' tax planning by multinationals continuing
23rd Aug 16, 12:38pm
[Updated]
5th Jul 16, 2:00pm
by Ron Pol
Ron Pol concedes defeat and leaves parting gift of policy suggestions beyond the Shewan report
[Updated]
Ron Pol concedes defeat and leaves parting gift of policy suggestions beyond the Shewan report
5th Jul 16, 2:00pm
28th Jun 16, 10:30am
by Ron Pol
Ron Pol cheers John Shewan's report on foreign trust disclosure, says with him exercising the nuclear option the government's choices are now stark
Ron Pol cheers John Shewan's report on foreign trust disclosure, says with him exercising the nuclear option the government's choices are now stark
28th Jun 16, 10:30am
27th Jun 16, 8:17am
US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts
US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts
27th Jun 16, 8:17am
16th Jun 16, 1:38pm
by Ron Pol
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
16th Jun 16, 1:38pm
[Updated]
27th May 16, 1:15pm
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
[Updated]
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
27th May 16, 1:15pm
18th May 16, 11:25am
IRD says it's educating financial institutions, rather than the public, on the OECD's AEOI tax initiative
IRD says it's educating financial institutions, rather than the public, on the OECD's AEOI tax initiative
18th May 16, 11:25am
12th 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'
Banks want government to run public education campaign on incoming tax requirements noting they are 'legal requirements imposed by the government, not banks'
12th May 16, 10:07am
10th 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
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
10th May 16, 8:21am
[Updated]
8th May 16, 9:37pm
by Ron Pol
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
[Updated]
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
8th May 16, 9:37pm
[Updated]
5th May 16, 12:24pm
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
[Updated]
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
5th May 16, 12:24pm
22nd 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
Super Fund stands by its call to channel nearly 6% of its investments through 'tax neutral' countries; Green Party questions its ethics
22nd Apr 16, 9:02am
7th Apr 16, 9:58am
Terry Baucher looks at the rules around, and usage, of trusts
Terry Baucher looks at the rules around, and usage, of trusts
7th Apr 16, 9:58am
[Updated]
5th 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
[Updated]
Gareth Vaughan questions whether PM John Key is stuck in a pre-GFC time warp given his position on NZ's overseas trusts
5th Apr 16, 12:20pm
[Updated]
4th 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
[Updated]
Mossack Fonseca's NZ company and related NZ trust business operate without having to comply with NZ's anti-money laundering laws
4th Apr 16, 12:45pm
30th 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
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
30th Mar 16, 5:02am
24th Feb 16, 11:23am
Waihi farmer who refused to file tax returns given jail time
Waihi farmer who refused to file tax returns given jail time
24th Feb 16, 11:23am
22nd Feb 16, 12:02pm
Govt seeks feedback on NZ implementation of OECD, G20 push to 'end banking secrecy as we have known it'
Govt seeks feedback on NZ implementation of OECD, G20 push to 'end banking secrecy as we have known it'
22nd Feb 16, 12:02pm
21st 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
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
21st Dec 15, 3:59pm
23rd Apr 15, 11:07am
Jenée Tibshraeny investigates whether people trying to avoid paying tax on capital gains from property sales are being caught
Jenée Tibshraeny investigates whether people trying to avoid paying tax on capital gains from property sales are being caught
23rd Apr 15, 11:07am

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