Managers of Wealth Offshore

Malta is not a tax haven - Francis J. Vassallo

The sensationalism surrounding the latest scoop is harming the reputation of countries.

Isle of Man complies with international standards

The UK and US are also among scores of countries deemed ’largely compliant’ based on a first round of reviews.

OECD launches programme to assist Cameroon

The visit launched an Induction Programme to assist Cameroon in the implementation of the BEPS package, with a focus on the four minimum standards, and the standard for the automatic exchange of financial account information.

Racing around in circles on tax

One technicality has cancelled out another technicality, the law has been obeyed, and VAT has been paid and refunded as it was designed to.

Hypocrisy over the Paradise Papers is truly breathtaking says STEPHEN POLLARD

Imagine you're about to walk into work. As you arrive, out of nowhere a film crew jumps in front of you and a reporter yells: “Are you a tax-dodger?”

UK offshore tax evaders face 200% penalties

Offenders can discount their way down to the minimum depending on the seriousness of the failure, the quality of the disclosure and the level of cooperation.

House Passes Sweeping Tax Reform Bill

The first time in 31 years we are wiping the tax code clean and replacing it with one that is fairer and simpler for everyone.

CEOs aren't so sure they'll invest their offshore cash in the U.S.

All of those earnings are trapped offshore and the penalty to bring that money back on shore is too high.

Cyprus-Iran Double Tax Treaty to take effect 1 January 2018

The Treaty is expected to further foster trade and economic relations between the Contracting States and to offer certainty and fiscal incentives for investors looking to invest into and out of Iran, via Cyprus.

Tighter offshore trust and tax regulation in budget says RSM

A potentially misconceived public perception of offshore trusts and tax law is putting pressure on chancellor Philip Hammond to further tighten regulations in the upcoming UK budget, according to experts from consulting firm RSM.

Bahamas Must ‘Get Across Line’ On Tax Automatic Exchange

Hopefully it gets on the agenda this week or the week after.

India, Hong Kong To Sign Double Tax Pact

It will improve transparency in tax matters and will help curb tax evasion and tax avoidance," the Government announced.

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