Managers of Wealth Offshore

World Tax Advisor - Deloitte

Connecting you globally.

Paradise Papers and Brexit to ‘batter’ UK taxman

HM Revenue & Customs must urgently set out a coherent plan and demonstrate it is fit for the future as it struggles to cope with its ever-growing workload and limited resources, the UK’s public accounts committee said

OECD publishes CRS-related FAQs - Deloitte

The FAQ clarifies that Reportable Accounts held by Reporting Financial Institutions that are in liquidation or winding-up remain subject to reporting under CRS until they are officially closed under local requirements governing liquidation or windup.

Taxes for UK expat landlords might not be so hard after all

Non-resident UK landlord tax is usually due by January 31 for UK rental income

Tax info exchange with Switzerland to start soon

The provision of the new Article 26 (exchange of information) of the Convention on ADT between Pakistan and Switzerland has been implemented from January 2018, he said.

Taxing times ahead for the UK: how to advise clients

The Finance Act implemented changes to the UK tax domicile rules and introduced inheritance tax on the shares of overseas companies which own UK residential property from 6 April 2017.

What’s in store for tax and trusts in 2018?

Increased compliance, tax changes and policy questions will define the year ahead, writes Hannah Solel

Expat pensioners hit by tax ruling

According to Revenue, only about 50 non-resident taxpayers a year have sought tax refunds on withdrawals from Irish ARFs.

US slams EU tax haven blacklist

The lack of inclusion has been highly criticised by finance industry experts.

HMRC reveals top 10 tax fraud cases of 2017

In Its ongoing fight against tax evasion, HM Revenue & Customs has revealed its top ten tax fraud and organised crime cases of 2017

More Zurich tax cheats come clean as data sharing looms

The authorities have been able to handle only about half the cases so far, however, so they expect the sum to rise.

Swiss Court Shields Bank Staff

The case was brought by an unnamed American expat living in Switzerland

EU tax evasion and money laundering rules come into force

The EU’s long anticipated tax cooperation directive (2011/16) has come into full effect

Google's `Dutch Sandwich' shielded $24.5 billion from tax in 2016

The amount of money Google moved through this tax structure in 2016 was 7 per cent higher than the year before

Diary Of An Investor: Paradise lost

This is important to our trustees because a few years ago we signed a deal with PensionKøbenhavn to invest in private markets and real assets.

Claude Baumann: «Why the Paradise Papers Fell Flat»

Not much of that has happened since the trove of documents from Bermuda law firm Appleby was leaked last month.

Global Tax Transparency Impacts the Way Family Offices Approach Jurisdictions

Beyond tax efficiency, assessing the types of holding structures available, services and products that are unique to HNW-families, such as specialized insurance and regulatory regimes all play a part when choosing an offshore jurisdiction.

What Happens When a Spouse Hides Money During a Divorce?

Some well-to-do spouses still engage in complex and expensive schemes in the attempt to keep assets for themselves and out of the pool of community property.

BDO plugs insourcing of financial services

Audit and chartered accounting firm BDO (Trinidad and Tobago) disclosed last week that affiliates in the British Virgin Islands (BVI) and Cayman Islands have been outsourcing to this country

The U.S. is becoming one of the world’s best places to hide money

Shuttering foreign tax shelters only to steal their business is a bad move.