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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
  • IRS beefs up on technical staff
    The US IRS on February 27 2004 appointed Bert DuMars, an electronic commerce expert and veteran of the information technology industry, as director, electronic tax administration. DuMars joins Nicholas DeNovio that the IRS hired as deputy chief counsel (technical) in the office of chief counsel the day before.
    February 29 2004
  • Australian update: Tax consolidation: lost in transactions
    The new tax consolidation regime was to deliver simplicity and flexibility for business but a survey by PricewaterhouseCoopers Australia last year found that the environment for corporate transactions has become more, rather than less, complex
    February 29 2004
  • KPMG investigated over sale of tax shelters
    A federal grand jury in New York is investigating the big-four firm KPMG on the alleged sale of tax shelters. KPMG disclosed the inquiry on February 19 2004 and announced, through its lawyers, that it would cooperate fully with the investigation.
    February 29 2004
  • Bolkestein presses for unified EU corporate tax base
    EU taxation commissioner Frits Bolkestein has called for a handful of member states to press ahead with harmonizing their corporate tax base. The proposals are designed to increase fiscal transparency and to allow for easier comparison of company performance throughout the EU.
    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
  • Time running out to ratify US-Japan treaty
    The US and Japanese governments need to ratify the double tax treaty the two countries by April 1 2004, to allow provisions on reduced withholding tax on dividends, interest and royalties to take effect from July 1 2004 rather than next year
    February 29 2004
  • Intel faces IRS tax probe
    The US IRS has begun an audit into Intel's 2001 and 2002 tax returns. The dispute centres on whether the microchip manufacturer is eligible for a tax credit designed to encourage manufacturing. While most of Intel's manufacturing operations are in the US, the company sends chips overseas for testing and assembly. The IRS argues that the overseas work constitutes manufacturing and makes Intel ineligible for the tax credit.
    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
  • 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
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