Managers of Wealth Offshore

Chinese money floods into Hong Kong property, as Beijing set to check taxpayers’ foreign financial accounts

From July 1, China’s top tax authority will start requiring details of any financial assets held in China

Private Client: The new residence nil rate band – are your affairs in order?

A review of your will may be required to ensure you get the benefit of the new residence nil rate band

Is HMRC keeping up with tax evaders?

At the start of the year tax evasion and avoidance featured in the news agenda on a regular basis. Despite fewer headlines, tackling this issue still remains an important part of the UK government’s tax agenda, but is HMRC ahead of the game or strug

Trinidad & Tobago becomes the last blacklisted tax haven

Other offshore centres bow to pressure to comply with international standards

Strong progress seen on international tax transparency - OECD

The OECD-hosted Global Forum on Transparency and Exchange of Information for Tax Purposes has been working to enhance global tax transparency, end banking secrecy and protect public finances by curtailing tax evasion since 2008

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