Managers of Wealth Offshore

Of Switzerland, black money and India!

Switzerland is a known safe haven for illicit wealth.

Cristiano Ronaldo seeks Real Madrid exit after tax accusations: report

Spanish prosecutors have filed a lawsuit against the player accusing him of defrauding tax authorities

IRS Rolls Out Offshore Voluntary Disclosure Compliance Campaign

A more targeted approach to noncompliance.

Andersen Tax Debuts in Luxembourg

Andersen Tax in Luxembourg provides services in all areas, including tax planning, tax structuring, mergers and acquisitions, liquidations, and restructuring.

Real Madrid 'absolutely convinced' of Ronaldo innocence in tax fraud accusations

On Tuesday, prosecutors in Madrid filed a complaint to a court in Pozuelo de Alarcon accusing Ronaldo of a "voluntary" and "conscious" breach of his tax obligations.

Malta PM will quit if 'shred of truth' in tax charges

Muscat went to the polls a year early after his wife was implicated in one of a series of alleged corruption cases arising from the Panama Papers data leak

Republic of Poland removes St. Kitts and Nevis from ‘noncooperative states’ list

Of the initial 10 countries, St. Kitts and Nevis has now been removed from the lists of Estonia, Italy, Greece and Poland.

Cristiano Ronaldo accused of tax evasion

The world's highest-paid sports star had previously said he was not worried about tax investigations as he had nothing to hide.

Deloitte integrates Gibraltar operation into its UK entity

As an area of special interest leading into upcoming Brexit negotiations, the territory been the cause of constant controversy throughout 2017

Trump's Offshore Tax Plan May Mean Extra Perk for Apple, Pfizer

It’s impossible to discern the precise effect on companies they generally disclose only portions of their tax planning to shareholders every year.

Canada To Amend Voluntary Disclosure Program

The Government's proposed changes narrow the eligibility for VDP and impose additional conditions on applicants.

Dutch Notaries Used as Pawns to Set Up Structures to Avoid Tax

Trust Bloomberg BNA's Premier International Tax offering for the news and guidance to navigate the complex tax treaty networks and business regulations.

Japanese individuals, firms named in Panama Papers owe ¥1 billion in taxes on hidden income

The names of the individuals and companies found through the papers to owe taxes on undeclared income have not been disclosed, but no irregularities involving politicians were apparently uncovered, the sources said.

Bahamas budget to focus on revenue measures

The government had not been able to undertake an in-depth analysis of both Recurrent and Capital Expenditures.

KPMG celebrates 50 years in Cayman

“I am really optimistic for our future and that of the Cayman Islands because in my view they are inextricably linked

UK among 60+ signatories to groundbreaking BEPS treaty

Today’s signing ceremony marks a an important milestone in the international tax agenda, which is moving closer to the goal of preventing base erosion and profit shifting by multinational enterprises.

Turkey Unveils New Tax Amnesty Law

If taxpayers pay the required amounts within the scope of the Amnesty Law at once within the due time, they can enjoy additional benefits provided by the Amnesty Law.

U2, Rolling Stones business rep called to Dutch tax haven committee

The Netherlands is ranked third in Oxfam’s annual list of the world’s top 15 tax avoidance centres

First Space-Based 'nation' could 'spur off-planet tax havens'

This potentially opens the door to off-planet data and tax havens, according to filings obtained by Motherboard, and represents an important step towards the group's proclaimed goal of starting a private nation in space.

Korea signs multilateral treaty to prevent offshore tax erosion

It is also aimed at narrowing complex tax treaty loopholes and keeping multinational companies from shifting their profits to low or no tax environments.