Managers of Wealth Offshore

No fines deducted through “Cayman Tax”

Sabrina Scarna, a tax lawyer with Tetra Law, also believes that the lack of fines is logical at this stage.

Cayman Maintains a Private Equity Pre-Eminence

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.

Malta endorses EU tax crackdown

The backing of the amendment follows the release of the EU blacklist in December, which has drawn criticism for not including any EU states.

Guernsey Companies: UK tax residence considerations

Whether CMC of a Guernsey company is exercised in the UK is question of fact.

Tax enforcement and compliance aspects of the UK Spring Statement

The paper is generally focussed on what platforms can do to educate users

Eu Warning To Bahamas: Tax System ‘Harmful’

This criterion was the one used to justify yesterday’s ‘blacklisting’ of the Bahamas.

Dodging Taxes Through Offshore Banks? You're Not Off the Hook

Offshore tax havens are providing more information to U.S. authorities than they have in the past, according to Jonathan Strouse

Spring Statement Tax Bulletin

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.

UBO Register of Trusts The EU's 5th Anti-Money Laundering Directive

This article briefly sets out the changes we can expect, particularly in respect of trusts.

EU reveals how jurisdictions dodged tax haven blacklist

The original list contained 17 jurisdictions, but eight were removed after one month.

Game over for CRS avoidance! OECD adopts tax disclosure rules for advisors

The new rules also require the reporting of structures that hide beneficial owners of offshore assets, companies and trusts.

Tax haven firms own Scottish property worth around £3 BILLION

Our investigation lifts the lid on the true scale of Scottish land and property held in tax havens around the world.

Europe cracks down on luxury yacht tax dodge, citing Paradise Papers

Practices in Greece, Cyprus and Malta distort competition in the maritime sector, violate EU law “and must come to an end,” he said.

Zuku shareholders help Kenyan revenue office in Mauritius tax evasion case

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

EU set to add Bahamas, US Virgin Islands to tax haven blacklist

The grey list includes dozens of jurisdictions from all over the world.

Changes to non-dom tax legislation: an update -

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.

Tax