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Andorra: Tax Crimes to Be Introduced

(Mar. 17, 2017) Andorra’s government submitted draft legislation to the General Council (the country’s parliament) on March 1, 2017, to introduce tax crimes into the Andorran Criminal Code for the first time. (Jose María Alfin, Andorra: Government Submits Draft Bill for Introducing Tax Crimes to Criminal Code, TAX NEWS SERVICE (Mar. 13, 2017), International Bureau […]

Andorra, Principality of: Legislation to Lift Bank Secrecy Promised

(Mar. 18, 2009) On March 11, 2009, the head of the government of the Principat d' Andorra signed the “Declaration of the Principat d'Andorra” in Paris, pledging to pass legislation before September 1, 2009, that would lift bank secrecy within the framework of bilateral treaties on exchange of tax information to be signed with other […]