Sentences with phrase «report offshore assets»

❑ Report offshore assets.

Not exact matches

The report concludes that the so - called «King of the High Street» failed to invest sufficiently in stores, cut costs, sold assets and paid substantial dividends offshore to the ultimate benefit of his wife.

They have resulted in the so - called Panama Papers: a series of reports exposing politicians, celebrities and some criminals who used Mossack Fonseca's services to stash assets in offshore companies.

Yet the report said Singapore could overtake Switzerland in offshore assets under management by 2020.

So this story — reported by Cleantechnica — is about perfectly designed to make my little TreeHugging heart sing: Norwegian oil and energy giant Statoil has spent the end of 2016 selling off its assets in Canadian tar sands, and securing rights to develop a gigantic offshore wind farm off the coast of New York State.

CRA will be using EFT details to more effectively identify Canadian taxpayers who participate in aggressive tax avoidance and those who attempt to conceal income and assets offshore and evade their Canadian tax reporting requirements.

The identification and valuation of these assets, which can be held in both domestic and offshore vehicles such as trusts, limited liability entities and the like, can trigger significant discovery disputes and involve multiple valuation experts (and the related review of valuation reports), lengthy depositions and the related forensic accounting and valuation of both funds and underlying portfolio companies.