Managers of Wealth Offshore

EU Mulls Tax Sanctions for Countries Branded Tax Havens

All of the sanctions could apply to an EU company doing business within a jurisdiction that ends up on the EU tax haven blacklist.

U.S. Agents Raid Caterpillar Over Offshore Tax Practices

The company later said that it believed the warrant was related to the investigation into its tax practices.

The state of play on tax evasion and avoidance

Penalties can be up to 100 per cent of that other person's tax liability.

Where Lee Marvin Meets The IRS

I urge taxpayers with international tax issues to come forward and get it right with the system.

Top tax official not sure of losses with €10bn transfers offshore

The files containing the information provided by banks to its central computer system.

UK Inheritance Tax Deadline Looms For "De-Enveloping" Your BVI Company

As a result, British Virgin Islands companies holding UK residential property owned by non-domiciled individuals should note the following

KPMG offshore tax dodge a 'facade' designed to hide money, ex-client says

Accounting firm's contracts with federal government questioned

Canada To Ramp Up Efforts Against Tax Evasion

Audits of the highest risk taxpayers for four offshore jurisdictions are underway.

UK: Planning Points For Offshore Companies Resulting From Recent UK Tax Developments

More recently, the UK has added another capital gains tax regime applicable to non-residents of the UK who own UK residential property

Domicile, Tax And Trusts – Reforms Afoot

The concept of deemed domicile is being extended to all UK taxes, including income tax and capital gains tax.

Worried about Revenue clampdown on offshore assets

There also hasn’t been any trading in the foreign currency which might give rise to capital gains.

HSBC discloses tax evasion probes

HSBC further said it has set aside USD 773 million over Rs 5,000 crore as a provision for various tax- and money laundering-related matters.

Out to prove S'pore is not a tax haven

Former judicial commissioner Edmund Leow is back practising the branch of law he loves

Widespread relief as FATCA passed

We are not certain that the Board of Inland Revenue has the capacity to make all this information available to the US if they are called upon to do so.

French judges begin hearing giant tax case

The so-called France Offshore Affair has been in the headlines for years.

HSBC reveals it is being probed for helping clients dodge taxes

The banking giant also said offshore accounts of four Indians and their families were being probed by Indian tax authorities

One last chance to take advantage of offshore trusts? - Harneys

Once deemed domiciled, their worldwide assets will be subject to UK inheritance tax.

Credit Suisse’s Israeli Desk in New Tax Evasion Probe

The investigation focuses on the bank’s Israeli desk, which has hundreds of clients.

Cayman Islands vote could pull back veil of secrecy for businesses

The Cayman Islands, a U.K. territory long considered to be an offshore tax haven.

Get serious, pass FATCA today

Where it again highlighted the severe impact of FATCA non-compliance.