Managers of Wealth Offshore

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.

UAE to be removed from EU blacklist of tax havens

Move to remove the UAE and South Korea from an EU blacklist to lift threat of reputational damage and punitive economic measures

UK newspaper ties EU blacklist to Brexit

According to The Independent, officials said while the U.K. had protected its offshore centers in the past, this would not continue in the future and the EU would “go after them.”

Asset managers hope to return $1trn in offshore funds to UK after Brexit

Discussions with the Treasury

Panama joins international tax co-operation efforts to end bank secrecy

The signing of the CRS MCAA will allow Panama to activate bilateral exchange relationships with the other 97 jurisdictions that have so far joined the CRS MCAA.

Dave Field: Offshore does not have to be a dirty word

Paradise regained?

EU eyes UK offshore financial centres in Brexit talks

A spokesman for the European Commission said the list had nothing to do with politics or Brexit.