Managers of Wealth Offshore

Debit cards, Offshore Funds and a John Doe Summons

Others have employed foreign trusts, employee-leasing schemes, private annuities or insurance plans for the same purpose.

UAE joins global fight against offshore tax evasion

It also guarantees extensive safeguards for the protection of taxpayers' rights

Panama Papers law firm boss sees tax shelter boom in US

Law firms in Panama have been required to undertake due diligence — to know their clients and the final beneficiaries of the companies they create — since 2015.

ATO chases tax billions after Chevron win

The decision represents an important victory for the ATO and ... multinationals should as a matter of urgency review their existing offshore financing arrangements

UAE joins global fight against offshore tax evasion

The Convention is the most powerful instrument for international tax cooperation.

Former Ascot property developer jailed for £640k fraud

The directors of the UK business had no involvement with their company being used for such a transaction.

Mauritius As An International Financial Centre

The legal and regulatory frameworks, and the excellent reputation of the jurisdiction.

Offshore Considerations For Non-U.K. Domiciliaries

Comprehensive tax changes recently went into effect in the U.K. that impact wealth planning considerations for certain clients.

Your Taxes: Why the Banks are Cranky

As always, consult experienced tax advisers in each country at an early stage in specific cases.

IoM taxpayers footing the bill for New Earth Group wind up

This funding arrangement is subject to continuous review and can potentially be withdrawn at short notice.

What happened to Muscat's pledge to publish names of Swiss Leaks PEPs?

Two years on, a question receives a terse OPM reply

For the sake of American taxpayers, companies must pay their fair share

In fact, when Americans were asked in 2014 how best to strengthen our economy, the number one response was “ask the wealthy and corporations to pay their fair share.

Tax evasion issue continues to haunt Swiss banking

Customers have withdrawn billions of francs as a result often some of the banks’ highest-margin business.

This Man Can Help You Escape the IRS Forever

A handful of relatively stable nations court wealthy foreigners with sweet tax deals if they become citizens.

The Lure of Europe's Tax Havens

The same cannot be said of corporate tax avoidance and evasion.

Grenada House of Representatives passes controversial tax agreement

The legislation once approved will be applied retroactively covering the years 2014, 2015 and 2016.

China’s Tax Residency Certificate: Implications for DTA Benefits

Using a concrete case study, this article demonstrates the importance of filing timely CTR applications in China and sheds light on the application process itself.

Germany Provides Update On 10-Point Tax Evasion Plan

To combat money laundering, the action plan reiterates that Germany is in the process of adopting the Fourth Money Laundering Directive

Tax Information Exchange Agreement (TIEA) request: Judicial Review

In light of this decision, the recipient of a notice should consider whether to inform the taxpayer once it receives any such notice.

Tax Treaty Loophole Triggers Tax-Free Pension Cash

The rate of income tax in the UAE is 0%, so no tax is due.