Managers of Wealth Offshore

Government plays for time - again - on Swiss Leaks

So far 92 of 96 taxpayers investigated

‘Paradise papers’ divert attention from real tax issues

The blanket assumption that “offshore” is “illicit” creates an ill-informed debate that revives “tax haven” stereotypes from an era before globalisation

Changes to the taxation of non-doms – where are we now?

These tax changes have undergone a tortuous 28 month consultative and legislative process with a number of delays, changes and backtracking by the Government.

Grosvenor estate tackles paradise papers accusations increased disclosure

The non-family chairman's statement addressed the Grosvenor family’s offshore and onshore tax liability, the size of its estate, and the amount of inheritance tax paid after the death of the sixth Duke of Westminster last year.

What to do if you fear exposure in the Paradise Papers by Mike Down

With daily revelations from the Paradise Papers, what can individuals worried about their offshore tax affairs be doing to put things right?

Adeosun: Offshore Tax Havens, Avoidance Schemes Not Illegal

According to a statement issued by her media aide, Mr. Oluyinka Akintunde, she was responding to a question about the legality or otherwise of the use of offshore tax shelters.

Strengthening the global response to tax crime

More broadly, this Forum brought together a wide range of countries to share best practice to mobilise a 'whole of government' response to financial crime

Netherlands to investigate 4,000 corporate tax deals

Questions raised over procedures followed in agreement with Procter & Gamble

Paradise papers are fake news and journalists should be in prison, slams Cayman financier

Offshore tax havens are “fake news” and the journalists who leaked the paradise papers should “be in prison”, claims the Chairman of the Cayman Islands Stock Exchange.

UK politicians’ pension fund holds offshore investments

MPs’ retirement fund has £6.6m in BlackRock’s Jersey-registered property trust

Grandstanding politicians are wrong. Offshore finance is legitimate and beneficial

Disclosures from the Paradise Papers continued to drip out with Apple and Serco implicated.

Paradise Papers Expose Rich And Famous Using Tax Havens

The paper called in the International Consortium of Investigative Journalists to oversee the investigation.

MFSA chief linked to BVI-Russia investment

Bannister referred to in e-mails as part of 'management'

Bahamas 'Behooved' To Eye Corporate Tax

The Bahamas has to adopt four out of '15 actions' to meet the minimum threshold for compliance.

Jersey waits to hear if it’s on the latest

The Brexit process was ‘a huge challenge’ for both the Channel Islands.

Bermuda mimics IoM tax response

The allegations were linked to a recent data leak from the Bermuda-based law firm Appleby.

Jeremy Corbyn confronts Theresa May about private jet owners dodging tax in Isle of Man

Nine hundred and fifty seven business jets in the Isle of Man seems a bit excessive for any island.

Navigating HMRC’s Non-Dom Net

Although Many Non-Doms Are More Likely To Be Worse

Rich Tax Dodgers Testify Against Their Own Banker

The taxpayers say Buck suggested they put their money into Bank Frey, Bloomberg writes.

Double Taxation Agreement Between Barbados and Italy In Effect

DTAs have been recognized as one of the most effective mechanisms for developing new and strengthening existing economic ties between nations.