Managers of Wealth Offshore

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FATCA expert: Law will not be repealed*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

OECD releases peer review documents for assessment of BEPS minimum standards (Actions 5 and 13)

All members of the Inclusive Framework on BEPS commit to implementing the minimum standards and participating in the peer reviews.

World Tax Advisor - Deloitte

Connecting you globally.

Opposition leader hopes Trump can solve Trinidad and Tobago's US tax law stalemate

The public response was one of frustration, especially since the opposition introduced the legislation to parliament when they were in government.

Top MEA official urges Panama to expedite tax information exchange pact

According to the Panama Papers’ expose in April 2016, which had set a global furore, at least 500 Indians are reportedly said to have held offshore accounts/equity interest in offshore entities in tax havens.

FBR Gets No Response From Any Tax Haven

Similarly, 150 Pakistani individuals were reportedly found named in Bahamas Leaks.

Seven more jurisdictions sign tax co-operation agreement to enable automatic sharing of country-by-country information

It will help ensure that tax administrations obtain a better understanding of how MNEs structure their operations.

Snow Washing

Canada is the world’s newest tax haven

OECD’s tax convention covers entire financial sector

The sources said the FBR and other regulators, including the State Bank of Pakistan and Securities and Exchange Commission are finalising ‘common reporting rules’ for defining standards for exchanging information.

Hong Kong, S Korea To Automatically Exchange Tax Data

The signing of the agreement with South Korea signifies the Government's efforts in this respect.

Practitioners, Lawyers Under Fire at EU Panama Tax Probe

According to Harrington, if the EU were to join the U.S .in adopting a FATCA law, “we would be cooking with gas” in the fight against wealth being hidden in tax havens around the world.

OECD reporting standards: collateral damage

Despite the OECD’s safeguards, CRS may presently be unable to adequately address legitimate privacy and safety concerns of tax compliant individuals.

Tax change set to create teenage property tycoons

Budget move meant to stop overseas families avoiding inheritance duty