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  • Deloitte Russia picks up Mitsubishi’s tax specialist
    Ekaterina Emelianova, formerly with Mitsubishi, joined Deloitte & Touche in Moscow on January 5 2004. Emelianova focuses on tax planning and international tax in an increasingly competitive Russian tax services market.
    February 29 2004
  • Australia targets offshore funds
    The Australian Taxation Office (ATO) has warned that it will hunt down Australians using havens such as Switzerland and the Channel Islands to avoid tax. The ATO said it has greater powers to detect offshore tax evasion using technology which monitors banking transactions to and from Australia.
    February 29 2004
  • UK tax advisers face new personal liabilities from today
    Tax advisers in the UK will be personally liable for failing to report to the National Criminal Intelligence Service (NCIS) suspicions of financial irregularities
    February 29 2004
  • Israel reduces indirect taxes
    Benjamin Netanyahu, the Israeli finance minister announced plans on February 11 2004 to reduce value-added tax from 18% to 17% effective from March 1 and some customs duties and sales taxes effective immediately.
    February 22 2004
  • Russia promotes UET and tax harmonization
    The Russian State Duma received the draft agreement creating the Unified Economic Territory (UET) on February 16 2004
    February 22 2004
  • French update: New incentives for expatriates
    The French government has introduced incentives in the 2003 Supplementary Finance Bill to promote the French business environment for executives of multinationals
    February 22 2004
  • Sarbanes-Oxley drives transfer pricing moves
    Strong demand for transfer pricing services post-Sarbanes-Oxley legislation in the US continues to stir the delivery of such services, with another transfer pricing boutique springing up
    February 22 2004
  • US funds Tajik tax reforms
    The government of Tajikistan has accepted $1.3 billion from the US Agency for International Development to fund the reform of its tax system and introduce computerized taxpayer registration.
    February 22 2004
  • UK Crown dependencies cut corporate tax rates
    Governments in the Isle of Man and the Channel Islands are moving towards 0% rates of corporate tax in response to EU and OECD pressure on harmful tax practices and to compete with each other for essential foreign direct investment
    February 22 2004
  • Mexican update: Changes to tax-free mergers and demergers
    On January 1 2004 various reforms to the Mexican tax legislation were effective. The most significant changes approved by Congress were made to the Federal Fiscal Code (FFC), which was substantially modified. Almost all of the proposed substantive modifications to specific taxes were rejected so such taxes will remain in essence unchanged for 2004
    February 22 2004
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