Managers of Wealth Offshore

Banks take bigger role in Latin America fight against tax evasion

He offered residents until the end of March to declare assets and pay a fine to avoid prosecution for tax evasion.

Diverted Profits Tax hits parliament

Companies engaging in profit shifting could be hit with 40 per cent tax rate

EU Panama Papers Investigators to Hold Secret London Talks

The U.K. is “very relevant” on the topic of tax evasion due to the number of intermediaries linked to it through the Panama Papers

Trump’s Plan to Tap Offshore Profit for Infrastructure Gains an Ally

But there’s been less agreement about how to use the resulting tax revenue.

Spain targets HNWs over tax evasion as data-sharing goes live

The information will include investment income taxpayers earned over the year, such as interest, dividends, income from certain insurance contracts and annuities.

European Commissioner Recognises Cayman's Tax Transparency Regime

'Mr Moscovici assured us that it would be a fair screening process,' Minister Panton said.

Global investment flowing through tax havens grows by $700bn

The portion of global investment flowing through tax havens has risen by $700bn in two years, according to an analysis by ActionAid.

'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy

Islands’ deputy premier hits back against British MPs’ attempt to force offshore companies to name their owners

Switzerland to vote on corporate tax unification

Swiss voters will vote next week on whether to reform corporate tax and remove the reduced tax rates that Switzerland currently grants to multinational firms.

Looking to Evade Tax in Ireland? You Need Luck of the Irish

If Ireland’s tax authority finds undisclosed offshore income.

Finance minister accuses UK of tax hypocrisy

Mr Richards, in an interview in The Guardian newspaper, pointed out that several states in the US, Bermuda’s main trading partner, did not have public registers.

Wrongly accused of fraud and evasion by the ATO? Inspector-General of Taxation Ali Noroozi wants to know

The Coalition government made no change to the law despite the recommendation.

Is Malta really a tax haven?

A spokesman for Transparency International on the other hand says Malta’s label as a tax haven is not unwarranted.

IRS Moves To End $377M Tax Row Over Merrill Lynch Loans

The IRS said that the affiliate, SIH Partners LLLP

Famed tax haven Switzerland chases hidden cash

The situation is a role reversal for Switzerland, whose strict bank secrecy laws for years had made the wealthy Alpine country a haven for hidden money.

What’s Best For An Expat – A Lifetime ISA Or A Pension?

Leaving Britain does make them an expat, but that’s not the same as becoming a tax exile.

Trump Eyes Overseas Cash Stash

Repatriating corporate cash may not mean a US jobs boom

FATCA expert: Law will not be repealed*

We’re hearing rumours that this legislation is going to go away

Is the UK really becoming a tax haven? by George Bull

Earlier this month, the Prime Minister Theresa May suggested that following Brexit the UK would adopt “competitive tax rates and policies that would attract the world's best companies and biggest investors”. This led to accusations that B

CRA offshore tax tip line nets $1M in reassessments, penalties

More than 20 informants have signed contracts with tax agency that could lead to reward money