HSBC Holdings plc, the largest lender in Europe, has agreed to pay a 300 million euro fine to settle tax evasion charges filed by the French government.
Posts from the ‘Tax Law’ Category
Brazilian tax authorities are reportedly investigating citizens who purchased Miami real estate but have not properly declared such assets in Brazil.
In 2016 Brazil boosted its economy by almost 47 billion reais through taxes and fines on previously undeclared assets. Now it seeks to do it again in 2017.
Brazil will use a new international fiscal information exchange agreement to prevent Brazilian companies from hiding revenues and avoiding local taxes.