Managers of Wealth Offshore

CRA's new fingerprinting policy could create travel problems for accused tax evaders

Tax agency calls mandatory fingerprinting a powerful deterrent

Pakistani cash in Swiss banks pulled out?

The decision to initial the treaty in Switzerland by the Pakistan’s taxmen was not liked by those who were sitting at the helm of affairs in Islamabad

Swiss want Plan B for tax reform by mid-2017

Most Swiss recognise the country needs reform to avoid being blacklisted as a low-tax pariah

Almost R4bn in offshore assets disclosed to Sars

Yielding revenue of about R600 million under the SVDP.

MEPs told of Panama fallout and Malta's role in global tax avoidance game

The MEPs were mainly interested in Malta’s financial services system and tax regime, the role of gaming companies, and the oversight of the police on money laundering’

Costly downside to FATCA

Is that a good thing? Will foreign government bodies get standing in our court system?

New Cyprus-India Treaty for the Avoidance of Double Taxation

It also expands the permanent establishment article.

The United States May Become an International Intellectual Property Tax Haven

The proposed House Republican tax plan could turn the tide and make the United States a haven for intellectual property holding companies.

Ecuador Referendum Blazes Trail in Fight Against Tax Havens

There should be a prohibition on holding assets or capital, of any nature, in tax havens?

HK Gov't. Must Review Tax System to Maintain Competitiveness, Says KPMG

KPMG suggests to lower the profits tax rate to 8.25 percent for certain income derived by qualifying regional headquarters and extend the current tax exemption to onshore funds.

What Is A Perpetual Tourist? (How Never To Pay Personal Taxes)

The perpetual tourist has citizenship in a jurisdiction that does not tax monies earned outside the country.

OECD'S Reporting Standard: Collateral Damage

The imposition of tax through application of clear laws should be the objective.

When the Wall of Secrecy Collapses

The NYT Articles reads like a novel that is a real “page turner”.

Owning assets overseas is not a crime

The discussion elaborated on the contents of his book on the same issue and focused on how the issue of Panama Leaks is always negatively comprehended.

Tax-haven funds surge in South Korean stocks raise questions on motives

The amount of stock holding by investors from Hong Kong.

The end of privacy?

Behaviour is increasingly managed by public debate, which moves the boundaries of what is regarded as unacceptable.

Barbados bears down on tax cheats

The amendments would require applicants to satisfy the BRA that no taxes were due under the taxing acts.

Clamp down on tax dodging companies

The Federal Government announced that it expected to claw back about $2billion this financial year under the new crackdown.

Attorney Janathan L. Allen Helps Taxpayers with IRS Offshore Disclosures and FBAR Compliance

The primary difference of the two programs relates to the intent of the taxpayer to avoid the payment of U.S. income taxes.

Time Is Running Out; Non-Dom Require Changes

The IHT on residential property has led to many trusts and companies 'de-enveloping