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  • UK losing billions in VAT returns
    Inland Revenue losses in the UK from value-added tax (VAT) fraud and administrative errors cost nearly £12 billion ($22 billion) in 2003. The figures were detailed in a report by the National Audit Office that urged UK ministers to help reduce the time taken to bring fraud cases to court.
    March 07 2004
  • Tax litigator returns to Blake, Cassels & Graydon
    David Spiro, senior counsel in the tax litigation section in the Ontario regional office of the Canadian department of justice, will rejoin Blake, Cassels & Graydon after an absence of 13 years. The leading Canadian law firm announced the move on March 2 2004.
    March 07 2004
  • Putin appoints former tax police head as new prime minister
    Russian President Vladimir Putin has appointed the former head of the tax police Mikhail Fradkov as the new prime minister after sacking his government. The parliamentary lower house, the Duma, is likely to approve the appointment soon.
    March 07 2004
  • Sibneft faces $1 billion tax claim
    Sibneft has become the latest Russian oil company to face a claim from the tax ministry for back taxes. The $1 billion claim made on March 2 2004 to settle tax liabilities from 2000 to 2001 was followed later last week with an extra $420 million claim. The latest controversy follows a similar move earlier this year to extract back taxes amounting to $3 billion from Yukos.
    March 07 2004
  • Ernst & Young loses international tax specialist
    Marc Halsema, formerly a senior manager of Ernst & Young's international tax services group, has joined Edwards & Angell. The firm announced Halsema's appointment to the New York office as an international tax partner on March 1 2004.
    March 07 2004
  • IRS increases interest rates for 2004
    The US Inland Revenue Service (IRS) announced on March 1 2004 that interest rates will rise by one percentage point on April 1 2004. Interest will be set at 5% for overpayments (4% for corporations), 5% for underpayments (7% for large corporate underpayments) and 2.5% for the portion of a corporate overpayment exceeding $10,000.
    March 07 2004
  • New tax counsel for Australian accounting body
    On 3 March 2004, the Institute of Chartered Accountants in Australia (ICAA) announced the appointment of Ali Noroozi to the role of Tax Counsel. Noroozi has over 10 years experience in Australian and international taxation from positions at Deloitte Touche Tohmatsu and Ernst & Young and within law practices including Minter Ellison and Linklaters.
    March 07 2004
  • Russia to recreate tax-saving economic zones
    The Russian government intends to create special technological and manufacturing economic zones with tax breaks to attract foreign and domestic industrial investment
    March 07 2004
  • KPMG appoints new leader in Europe
    The big-four accounting firm KPMG has continued the restructuring of its international tax practice with the appointment of a new head of tax for Europe, Middle East and Africa, its largest operating region
    March 07 2004
  • New European corporate structure fails to impress
    The formation of the new European corporate structure, the Societas Europaea (SE), will have few tax implications, according to panellists at a tax planning strategies conference in Zurich last week, as most of the impact is already contained in existing EU or member state legislation.
    March 07 2004
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