Proposed law to prevent tax evasion, protect small businesses
The new bankruptcy draft law will boost the private sector's contribution to the development of trade and industry, increase transparency…
Tax
1274 articles found
Long-Time LA Garment Manufacturer Charged With Hiding Income at Israeli Banks to Avoid Paying Taxes
Masud Sarshar, known for taking an ordinary workwear brand and converting it into a colorful array of pants called Dickies…
New Tax Law to improve Turkey's investment climate enters into force
Recent Development The "Law Amending Certain Laws to Improve the Investment Climate," ("Law") which introduces new amendments on the…
Turkey to Introduce a New Tax Amnesty Law
In an effort to ensure the sustainability of the national economic growth, reduce the burden of public debts incurred by…
Israeli Bank Helped US Clients to Cheat Taxes
According to United States prosecutors, an employee of Bank Leumo Le-Israel devised a novel method to assist an American client…
HSBC hands over list of 8,000 Israeli Swiss accounts
The Israel Tax Authority is checking the information on the lists to see if there is any unreported capital. …
Saudi Group Signs Deal Aiming to End Biggest Mideast Default
Ahmad Hamad Algosaibi & Brothers Co. signed a deal with a majority of its creditor banks to restructure about $6…
Q2 2016 Middle East cross-border deal-making steady despite global decline: Baker & McKenzie Report
Global cross-border M&A volume and values were subdued in Q2 2016, as investors held their breath, but the Middle East…
Swiss Leaks revisited: Strong Egyptian presence in banking scandal
In early February 2015, tens of thousands of financial documents were leaked to the public exposing secretive HSBC Switzerland bank…
Qatar 'most active' in debt capital markets
Qatar was the “most active” nation in the Middle East accounting for 41% of overall activity in the debt capital…
Bahrain Institute of Banking and Finance gets financial backing for Islamic finance e-learning platform
The Bahrain Institute of Banking and Finance said its development of an Islamic finance e-learning platform revolving around the standards…
A tax office in a tax free country -vWithers
Never a dull moment' has probably never been more true for tax professionals than it is today. Tax is on…