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  • False auditing costs Arthur Andersen $7 million
    The US securities regulator has demanded $7 million from Arthur Andersen, on account of false and misleading financial audits, and breaches of professional codes of conduct
    June 20 2001
  • denton20-20marti-daniel.jpg
    Denton charts central Asian course with Andersen Legal chief
    Denton Wilde Sapte’s commitment to central Asia is paying off as the UK firm welcomes its latest recruit: the former head of Andersen Legal’s Moscow office
    June 20 2001
  • Sonae - Tecnologia de Informação SA v Direcção-Geral dos Registos e Notariado
    Raising of capital – Directive 69/335/EEC – ‘Duties paid by way of fees or dues’ – Charge for entry in the commercial register.
    June 20 2001
  • US securities regulator to cut fees
    Cuts to the fees charged by the US Securities and Exchange Commission for capital markets deals will save companies and investors around $8 billion over the next five years. IFLR's Tom Nicholson reports
    June 19 2001
  • German minister calls for European levy
    Hans Eichel, Germany's finance minister, has said he supports the introduction of a European tax.
    June 14 2001
  • South Korea plans internet sales tax
    From January next year, sales transactions carried out over the internet in South Korea will be subject to value-added tax
    June 14 2001
  • Thailand to introduce withholding tax
    The Thai government is planning to introduce a withholding tax on companies. At present withholding tax is only levied on personal incomes.
    June 14 2001
  • Brazil plans transaction tax extension
    The Brazilian government is considering extending the country's financial transaction tax by at least another 18 months. The tax, which levies 0.38% on any kind of financial transaction, is due to expire in June 2002.
    June 14 2001
  • OECD seeks US agreement on offshore havens
    The OECD has made some progress in discussions with the US over the organization’s drive against tax evasion. After a meeting of the OECD’s Forum on Harmful Tax Practices in June, the US expressed its support for some of the proposed measures to combat tax evasion. However, the OECD may need to compromise on some of its demands to win full US support for the initiative
    June 14 2001
  • Baker & McKenzie appoints government tax partner
    Baker & McKenzie has hired Robert Kirschenbaum from the US department of treasury to join the firm's Palo Alto office as a tax partner. For the government he was a senior member of the Internal Revenue Service's Advance Pricing Agreement programme and the Japan Case Coordinator for the APA's competent authority negotiations. Kirschenbaum joins a group of 120 tax lawyers in the North American tax group.
    June 13 2001
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