Managers of Wealth Offshore

CJP takes suo motu notice of laundered money in Swiss accounts

“The scope of the revised treaty is limited to the transactions that would be carried out from January 2018,”

UK quashes fears of public trust register

The UK Government has confirmed it is opposed to public access to its register of beneficial owners of trusts.

QROPS Transfer Charge Is Opportunistic Tax On Expats

HMRC says since April 2006, the average QROPS transfer has been £93,087.

Korea Tax authority to toughen regulations on offshore tax evasion

If they fail to prove the sources, they should be imposed with additional penalties.

Antigua and Barbuda: Taxes to be harmonised to avoid blacklisting

“They will be asked to address the concerns identified as soon as the situation improves, with a view to resolving them by the end of 2018. By February 2018, they will be contacted to prepare the next steps.”

Barbados signs OECD's Multilateral Convention to Implement Tax Treaty Related Measures

Barbados removed from European Union's Blacklist of non-cooperative tax jurisdictions

Options for non-resident landlords in ‘buy-to-let war’

Expat buy-to-let landlords holding UK property will be hit with a non-resident property owners tax from April 2019. But, is there anything they can do?

Major step forward in international tax co-operation as additional countries sign landmark agreement to strengthen tax treaties

The Convention is the first multilateral treaty of its kind, allowing jurisdictions to integrate results from the OECD/G20 BEPS Project into their existing networks of bilateral tax treaties.

Obligation to revalue UK residential property held as at 1 April 2017- SMP Partners

Assuming that the property was owned as at 1 April 2012 and that there were no substantial changes to the property interest after 1 April 2012.

What Shakira’s tax evasion case means for expats in Spain

The singer officially made Spain her country of residence in 2015, the same year in which the Beckham Law was reinstated.

How IRS Is Targeting Offshore Accounts, Virtual Currency

In addition to maintaining its presence throughout the United States, and a significant international presence, the new chief of IRS CI, John D.

The US is top for attracting offshore millionaires

So what makes the US so attractive among the world’s rich?

Ukrainian media report Malta placed on list of offshore zones, Finance Ministry not informed

Malta's controversial Citizenship-by-Investment scheme, which is set to be extended, has received much interest from wealthy Russian tycoons.

Ukraine adds Estonia to offshore watchlist

Antsu added that the decision affects all those companies who export to Ukraine, 402 last year in total

No evidence of wrongdoing by German banks in 'Panama Papers': watchdog

Germany's financial watchdog said it has found no evidence of any large-scale wrongdoing by the German banks identified in the "Panama Papers" scandal.

PM announces one-time amnesty scheme on offshore assets

The PBC has been pushing the demand for the amnesty scheme due to a tightening noose around tax evaders

Tax-avoidance schemes are being offered up to the wealthy like vacation packages

Tax avoidance schemes are being offered up to the wealthy like holiday packages.

NAB to launch inquiry into 435 offshore companies owned by Pakistanis

The person who owns offshore companies in Panama and the British Virgin Islands included former FBR chairman Abdullah Yousaf.

Grenada to be removed from EU blacklist

On December 5, the Council approved and published conclusions containing an EU list of non-cooperative jurisdictions in taxation matters.

EU to remove Panama, Korea, UAE and five others from tax haven blacklist

The removal of Bahrain was also initially considered, but its delisting was eventually not recommended, the documents show.