03/21/2018
The collective value of the properties comes to £773m. However, as only a fifth of properties within the data provide a sale price, the true figure could be as high as £3.5 billion.
03/21/2018
Sabrina Scarna, a tax lawyer with Tetra Law, also believes that the lack of fines is logical at this stage.
03/21/2018
Cayman continues to refine its laws and regulatory framework to ensure it meets the ever-increasing demands of the private equity industry and has proven its ability to respond and adapt to demands from around the world.
03/21/2018
The backing of the amendment follows the release of the EU blacklist in December, which has drawn criticism for not including any EU states.
03/16/2018
Whether CMC of a Guernsey company is exercised in the UK is question of fact.
03/16/2018
The paper is generally focussed on what platforms can do to educate users
03/15/2018
This criterion was the one used to justify yesterday’s ‘blacklisting’ of the Bahamas.
03/15/2018
Offshore tax havens are providing more information to U.S. authorities than they have in the past, according to Jonathan Strouse
03/15/2018
This is not simply based on raw data but is intended to reflect the depth of user contribution to the profit model of the group.
03/15/2018
This article briefly sets out the changes we can expect, particularly in respect of trusts.
03/14/2018
The original list contained 17 jurisdictions, but eight were removed after one month.
03/13/2018
The new rules also require the reporting of structures that hide beneficial owners of offshore assets, companies and trusts.
03/12/2018
Our investigation lifts the lid on the true scale of Scottish land and property held in tax havens around the world.
03/12/2018
Practices in Greece, Cyprus and Malta distort competition in the maritime sector, violate EU law “and must come to an end,” he said.
03/12/2018
The three applicants had told the court that they have information that KRA does not have with regard to Bell’s responsibility as the representative of the offshore companies, a position that makes him directly answerable on the suspected tax avoida
03/09/2018
The grey list includes dozens of jurisdictions from all over the world.
03/09/2018
The Finance Bill, which will take effect from 6 April 2018, provides revised legislation regarding the recycling of benefits from offshore trusts via non-resident beneficiaries and the tax treatment of distributions to close family members of the settlor.
03/08/2018
The tiny principality of Liechtenstein attracts the super-rich for its secrecy and security but, as a bitter legal case shows, there's a price: all legal right are held by the trustees
03/08/2018
Three companies and organisations have agreed to be the first to invite a “Board Apprentice” to join their boards.
03/07/2018
Bahrain, the Marshall Islands, St Lucia has taken “certain commitments” to adapt its tax laws and practices to EU standards.