Managers of Wealth Offshore

Government, Opposition to meet on FACTA legislation

It aims to crack down on tax dodgers who hide hundreds of millions of US dollars in offshore accounts annually in an effort to avoid paying Washington its due.

Push for EU mandatory disclosure of tax avoidance schemes

New rules are needed to eliminate the mismatches and loopholes between national systems, which companies can currently exploit.

Concerns raised for tax paying non-doms

Raising concerns raised over non-doms tax payers

Ireland’s Bad Apples

Apple had paid Ireland’s generously low corporate tax rate of 12.5 percent on its domestic activities and sales.

Panama Papers-linked Australians on the hook after ATO raids

The information has revealed significant taxation evasion arrangements that promoters have put in place for their clients.

Are UK non-dom changes good news for the Channel Islands?

The position is slightly different in relation to inheritance tax.

'Untaxed Bermuda Triangle': Sinn Féin dissents as Irish Dáil backs Apple appeal

The commission ruled Apple had received favourable tax terms that amounted to state aid – illegal under EU rules.

More Fat Cats Voluntarily Report Offshore Assets

The total reported amount was W4.8 trillion or an average of W9.3 billion per person.

Bank Indonesia Pessimistic about Fruits of Tax Amnesty Program

Before the start of Indonesia's tax amnesty program in July 2016, Bank Indonesia estimated that the amnesty program would bring home about IDR 560 trillion

EU finance ministers mull making tax policy more even-handed

Slovakia, which took over the six-month rotating EU presidency in July, praised EU efforts to fight tax dodging.

SOUTH AFRICA: Treasury to extend tax amnesty period three months to end-June 2017

The Treasury has also accommodated concerns over the inclusion rate, which critics said was too high.

To fight tax dodging, Denmark will buy leaked Panama Papers

Denmark's authorities will buy leaked data from a Panamanian law firm

Ireland will not ditch Apple or tax policy behind growth

European Union competition commissioner Margrethe Vestager has insisted that Ireland accept €13 billion from Apple for underpayment of past taxes

How Singapore and Australia Are Working to Battle Tax Evasion Together

Last year, Singapore, a trading hub of the world’s largest commodity companies, came under scrutiny from the governments of some resource-producing countries such as Australia

FBR sends notices to owners of 600 offshore companies

Including the family members of Prime Minister Muhammad Nawaz Sharif

Indonesia takes the fight to Singapore: can Jokowi win back $12bn of taxes?

Proposed Tax Amnesty Bill tackles the issue of international tax evasion head on

Finnish tax authorities to receive information about overseas bank accounts

Finnish tax authorities are set to broaden their collecting net on a global scale.

Worldwide Disclosure Facility for offshore tax evasion launched

The government has made clear it is committed to getting tougher on tackling all forms of tax evasion.

Companies of strangers

In the vast majority of such cases it’s impossible to work out who’s really behind the companies.

Tax Disclosure and Transparency – HMRC’s Offshore Strategy

Deloitte Tax Breakfast Seminar