Managers of Wealth Offshore

Thai authorities revoked his passport and issued an arrest warrant, but say they don’t know where he is.

The new South African proposal will tax all foreign earnings regardless of how long someone works outside the country.

Ruses to escape crackdown on trust-based tax scheme ‘don’t work’, authority says

It was also necessary for banks to only use this power if their suspicions in this regard are truly reasonable.

The Internal Revenue Service would be allowed to re-characterize certain debt instruments as equity under Section 385 of the Internal Revenue Code.

Australian residents with bank accounts overseas will need to ensure they are reporting the income from those accounts in their assessable income.

The US has information exchange agreements with other tax jurisdictions that govern the exchange of information for tax purposes.

Explaining the knotty subject of U.S. funds abroad, and efforts to repatriate the money

96 individuals or firms undergoing full tax investigation

On top of that, the money parked in Swiss banks came down by 50 per cent in 2016 in the face of a progressive crackdown by the government.

The 120-day amnesty had to pay a 15 percent income tax charge.

The question this prompted was, of course, what HMRC meant by the term “UK tax consequence”.

The new TIEA with San Marino allows that requirement to be implemented.

The number was down 4,000 from 13,700 the year before.

We are very unlikely to see a return to the volumes of corporate business involving Russia seen by offshore finance centres in the past.

In an effort to create a ‘level playing field’, Asian economies are committing to new standards of transparency

Ruling follows company’s offshore tax avoidance scheme

Deadline for new Notification (Registration) and Variation of Reporting (Notification) Obligations for US FATCA/CRS

How can the law balance the greater push for transparency with tackling offshore tax evasion?

“Naturalisation is not required to be subject to tax in South Africa."