Managers of Wealth Offshore

Expiry date in tax havens? Jersey shares 'old' records of trusts & foundations

A tax haven would have no obligation to reveal details of bank accounts and trusts that have been closed.

Iceland Proposes A Novel Solution To Tax Evasion

But the most interesting part of this story is what these workgroups recommended be done to combat tax evasion.

China, Hong Kong the biggest source of funds mediated through British Virgin Islands, study says

British Virgin Islands investments created 2.2 million jobs and US$15.7 billion tax globally in 2015, research by Capital Economics showed

CRA wants tougher rules for tax-cheat amnesty program

Critics say tighter rules are welcome, but should be even tougher for tax-haven abusers

HMRC remind advisers of 31 August deadline for offshore advice notification letters

Failure to meet the deadline can result in a penalty of £3,000.

How to help your non-dom clients with IHT

Then the election was announced. Suddenly the imperative was to get a semblance of the Finance Bill onto the statute books before parliament dissolved.

EU’s new tax avoidance law to target Channel Island schemes

Schemes involving transactions to low tax jurisdictions such as Jersey and Guernsey will need to be reported to the European Union, under new legislation aimed at tackling tax avoidance.

Advisers in spotlight over tax evasion

The European Commission is now looking into measures that would dissuade these intermediaries from assisting wealthy individuals in avoiding tax.

The Tax Systems In These Three Nations In The Americas Rank Amongst Top 10 Globally

The tax system in Cayman Islands ranks the least complex in the world on two of these criteria compliance and bookkeeping.

EisnerAmper celebrates 10 years in Cayman

The evening session was devoted to the future of artificial intelligence.

Accountants face fines for aggressive corporate tax planning under draft EU law

The proposal will need the approval of the European Parliament and all EU states to become law

Angel Di María fined £1.76m for tax evasion during spell at Real Madrid

This is a witch hunt against the wealthy, which is not limited to footballers.

Cristiano Ronaldo due in court on July 31 for tax evasion case - reports

A Spanish state prosecutor last week accused Ronaldo of failing to pay €14.7 million on image rights earned between 2011 and 2014

EU pushes for reporting of offshore set-ups

Draft proposal to clamp down on aggressive tax planning schemes

US intensifies fight against tax evasion via data mining

Agents pursue ‘leavers’ who moved Swiss bank accounts to other offshore centres

U.S. Hunts Swiss Bank "Leavers"

The Internal Revenue Service was swamped with more than 45,000 Americans who have come clean on their offshore money when the tax office offered them an amnesty.

U.S. Hunts Swiss Bank «Leavers»

The Internal Revenue Service was swamped with more than 45,000 Americans who have come clean on their offshore money when the tax office offered them an amnesty.

Six tax havens that draw Canada’s wealthy

“There’s a difference between evasion and legitimate tax planning,” he cautions.

BERMUDA: PLP win could mean tax reform

The income derived from investment in real estate should be taxed in Bermuda just like it is in most other Western and European countries.

Indonesia & Hong Kong to Share Taxpayers' Bank Account Data

The so-called "Panama Papers", which involved the leaking of 11.5 million documents of Panamanian law firm Mossack Fonseca in 2016