Managers of Wealth Offshore

Tax law has become sexy — but lawyers need to be careful when advising clients

The vice around tax avoidance and evasion is tightening

Paradise Papers was 'ploy' to influence first ever tax haven blacklist

On December 5 the European Council will release a blacklist of non EU-countries that are deemed to be tax havens.

British government accused of being soft on tax avoidance

Ministers fail to stop EU taking steps to name and shame British overseas territories in tax haven blacklist

Good level of cooperation with India on tax matters: Malta

India and Malta have an agreement for avoidance of double taxation and prevention of fiscal evasion

Ecuador: Tax haven jurisdictions defined

Legislation introduced on 17 August 2017 contains a definition of a “tax haven” for Ecuadorian tax purposes.

Budget 2017: HMRC To Widen Tax Evasion Clampdown

HMRC can Always Assess At Least 12 Years Of Back Taxes Without Needing To Establish Deliberate Non-Compliance

Budget: HMRC handed more powers to assess offshore tax

The government said it will take the steps required to investigate any wrongdoing.

CRS updates published

These amendments apply for reporting in 2018 in respect of 2017 financial accounts.

Non-dom tax swoop could trigger exodus

Will the tax stifle the UK commercial property market?

Jersey and IoM ministers express satisfaction with latest OECD report

The report assessed the exchange of information standards and other key tax- and information-reporting measures of six jurisdictions, and was issued last week following a meeting of the Global Forum in Yaoundé, Cameroon.

Malta is not a tax haven - Francis J. Vassallo

The sensationalism surrounding the latest scoop is harming the reputation of countries.

Isle of Man complies with international standards

The UK and US are also among scores of countries deemed ’largely compliant’ based on a first round of reviews.

OECD launches programme to assist Cameroon

The visit launched an Induction Programme to assist Cameroon in the implementation of the BEPS package, with a focus on the four minimum standards, and the standard for the automatic exchange of financial account information.

Racing around in circles on tax

One technicality has cancelled out another technicality, the law has been obeyed, and VAT has been paid and refunded as it was designed to.

Hypocrisy over the Paradise Papers is truly breathtaking says STEPHEN POLLARD

Imagine you're about to walk into work. As you arrive, out of nowhere a film crew jumps in front of you and a reporter yells: “Are you a tax-dodger?”

UK offshore tax evaders face 200% penalties

Offenders can discount their way down to the minimum depending on the seriousness of the failure, the quality of the disclosure and the level of cooperation.

House Passes Sweeping Tax Reform Bill

The first time in 31 years we are wiping the tax code clean and replacing it with one that is fairer and simpler for everyone.

CEOs aren't so sure they'll invest their offshore cash in the U.S.

All of those earnings are trapped offshore and the penalty to bring that money back on shore is too high.

Cyprus-Iran Double Tax Treaty to take effect 1 January 2018

The Treaty is expected to further foster trade and economic relations between the Contracting States and to offer certainty and fiscal incentives for investors looking to invest into and out of Iran, via Cyprus.

Tighter offshore trust and tax regulation in budget says RSM

A potentially misconceived public perception of offshore trusts and tax law is putting pressure on chancellor Philip Hammond to further tighten regulations in the upcoming UK budget, according to experts from consulting firm RSM.