Managers of Wealth Offshore

France investigating hundreds for tax fraud due to Panama Papers

The targets are either wealthy individuals believed to have hidden millions in shell companies or banks, lawyers and other intermediaries believed to have helped them.

Panama committee chairman challenges Malta government claims questioning legal mandate

Accuses me of overstepping my institutional role and of joining a national party campaign.

New Bills Take Aim at Offshore Tax Haven Abuse

Stop Tax Haven Abuse Act and Corporate EXIT Fairness Act Would Close Many of the Most Egregious Offshore Loopholes

U.K. Financiers Battle Government Over Taxes as Brexit Looms

Cases come before abolition of long-term ‘non-dom’ tax perks

“Panama Papers”: The Tax Office Reviews 415 Cases

That spontaneous procedures for regularization were already in progress with the Service for the processing of corrective declarations (STDR), with which tax “repentants” are invited to express themselves.

Corporate giants hit with $2.2 bn Australia tax bill

The government said four of the firms were involved in ecommerce and three in the energy and resource sectors

Expats and non-doms to be 'hit hard' by tax changes

Subject to IHT earlier

CCW's call to action for tax professionals

Complex compliance rules to be navigated

Foreign Account Tax Compliance Act will COST more money than it recovers

Last month, Mr. Green warned $1.5 million U.S. citizens in East Asia may renounce their citizenship according to a poll conducted by deVere Group and its Hong Kong division Acuma.

Gibraltar: The EU’s Tax Haven

But overseas territories whose wealth depends on companies using them to avoid tax due elsewhere do not have an inalienable right to keep doing so.

In tax evasion hunt, Australia finds scores of Swiss accounts still active

Out of that, Australia has already identified more than 340 and is still making inquiries to expose the remainder.

Ecuador’s Tax Evading Oligarchs Try to Reconquer the Nation

That predation led to a massive banking crisis led by fraudulent elite bankers.

Credit Suisse Tax Inquiry Puts Spotlight on Private Bank Model

Swiss private banks face multiple kinds of risk, including past and future.

Jersey opens tax disclosure amnesty

The amnesty will run from 3 April until the end of 2017.

UK-UAE tax treaty lets UK pension holders cash out tax-free

The DTA is designed to build closer trade relations, ease labour movement and prevent businesses and individuals from paying tax twice on the same money.

Tax bosses in talks over tax haven office move

India Buildings could host thousands of tax staff

KPMG Sadly Announces Death of Managing Director, Mike Fayle

Mike was one of the islands leading liquidation and restructuring practitioners and passionate about the arts and culture, working with the Manx National Heritage for many years.

HMRC launches new tax fraud and evasion hotline

The HMRC Fraud Hotline will form an important part of our intelligence gathering operations to bring in more money for the exchequer and the country.

India steps up black money hunt; seeks Swiss details of over 10 persons

Under its local rules, Switzerland provides a final chance to the concerned persons and entities before sharing the information about suspected cases of tax crimes with any foreign jurisdiction.

Credit Suisse is touting zero tolerance on tax evasion in newspaper ads after office raids

None of the assets seized came from Credit Suisse.