Managers of Wealth Offshore

EU pushes for reporting of offshore set-ups

Draft proposal to clamp down on aggressive tax planning schemes

US intensifies fight against tax evasion via data mining

Agents pursue ‘leavers’ who moved Swiss bank accounts to other offshore centres

U.S. Hunts Swiss Bank "Leavers"

The Internal Revenue Service was swamped with more than 45,000 Americans who have come clean on their offshore money when the tax office offered them an amnesty.

U.S. Hunts Swiss Bank «Leavers»

The Internal Revenue Service was swamped with more than 45,000 Americans who have come clean on their offshore money when the tax office offered them an amnesty.

Six tax havens that draw Canada’s wealthy

“There’s a difference between evasion and legitimate tax planning,” he cautions.

BERMUDA: PLP win could mean tax reform

The income derived from investment in real estate should be taxed in Bermuda just like it is in most other Western and European countries.

Indonesia & Hong Kong to Share Taxpayers' Bank Account Data

The so-called "Panama Papers", which involved the leaking of 11.5 million documents of Panamanian law firm Mossack Fonseca in 2016

Of Switzerland, black money and India!

Switzerland is a known safe haven for illicit wealth.

Cristiano Ronaldo seeks Real Madrid exit after tax accusations: report

Spanish prosecutors have filed a lawsuit against the player accusing him of defrauding tax authorities

IRS Rolls Out Offshore Voluntary Disclosure Compliance Campaign

A more targeted approach to noncompliance.

Andersen Tax Debuts in Luxembourg

Andersen Tax in Luxembourg provides services in all areas, including tax planning, tax structuring, mergers and acquisitions, liquidations, and restructuring.

Real Madrid 'absolutely convinced' of Ronaldo innocence in tax fraud accusations

On Tuesday, prosecutors in Madrid filed a complaint to a court in Pozuelo de Alarcon accusing Ronaldo of a "voluntary" and "conscious" breach of his tax obligations.

Malta PM will quit if 'shred of truth' in tax charges

Muscat went to the polls a year early after his wife was implicated in one of a series of alleged corruption cases arising from the Panama Papers data leak

Republic of Poland removes St. Kitts and Nevis from ‘noncooperative states’ list

Of the initial 10 countries, St. Kitts and Nevis has now been removed from the lists of Estonia, Italy, Greece and Poland.

Cristiano Ronaldo accused of tax evasion

The world's highest-paid sports star had previously said he was not worried about tax investigations as he had nothing to hide.

Deloitte integrates Gibraltar operation into its UK entity

As an area of special interest leading into upcoming Brexit negotiations, the territory been the cause of constant controversy throughout 2017

Trump's Offshore Tax Plan May Mean Extra Perk for Apple, Pfizer

It’s impossible to discern the precise effect on companies they generally disclose only portions of their tax planning to shareholders every year.

Canada To Amend Voluntary Disclosure Program

The Government's proposed changes narrow the eligibility for VDP and impose additional conditions on applicants.

Dutch Notaries Used as Pawns to Set Up Structures to Avoid Tax

Trust Bloomberg BNA's Premier International Tax offering for the news and guidance to navigate the complex tax treaty networks and business regulations.

Japanese individuals, firms named in Panama Papers owe ¥1 billion in taxes on hidden income

The names of the individuals and companies found through the papers to owe taxes on undeclared income have not been disclosed, but no irregularities involving politicians were apparently uncovered, the sources said.