Managers of Wealth Offshore

EU Identifies 28 Tax Regimes That Could Make Blacklist

Thirteen of the 28 are considered particularly problematic due to their failure to commit to the OECD’s Inclusive Framework for implementing the minimum base erosion and profit shifting reforms.

3 Major Trends in State and Local Tax Legislation

From broadening the sales and use tax base to income tax legislation targeting business activities in so called “tax haven” jurisdictions, changes to state and local tax provisions pose new challenges for tax departments.

Non-dom changes - the dummy's guide - Withers

The UK government is changing the rules for the taxation of UK resident non-domiciled individuals ('non-doms').

Cayman Islands: Common Reporting Standard: Implementation In Asia

This information will then be exchanged amongst the participating jurisdictions.

Ending tax havens up to US and Europe: Panama Papers reporters

Obermaier added that he hoped Panama Papers-style information will one day peel the secrecy back from structures set up in the US states of Delaware and Nevada, and in the British Virgin Islands.

Switzerland eyes AEOI with 21 countries

The introduction of the AEOI confirms Switzerland’s international commitment to implementing the AEOI standard

EU Mulls ‘Substance Test’ to Determine Zero-Rate Tax Havens

Member countries “generally agree that the absence of a corporate tax system, zero or almost zero rate of taxation does not automatically mean that a jurisdiction encourages offshore activities”

Revealed: Coutts managed tax haven firms for controversial clients

The information was uncovered in the Panama Papers, a database of 11.5m documents leaked from the archives of the offshore law firm Mossack Fonseca.

Expat pensioners face income tax hike

Hidden in last week's Autumn Statement was a move to bring into line how overseas and UK pensions are taxed.

Cyprus: Changes In Tax Regime For Directors And Other Officers

Acceptance of a position on purely personal grounds does not of itself create an economic activity

Autumn Statement 2016: Private Client Announcements - Wedlake Bell

This will make it easier for such individuals to inwardly invest in UK businesses.

BVI vs Mossack Fonseca: why a ‘universal jurisdiction’ is needed for tax fraud crackdown

Everyone has heard of ‘Panama Papers’, but few understand what it really means with regards to international taxation law.

Taxing the $2.5 Trillion in Offshore Profits: What's Ahead for Repatriation?

U.S. multinationals are avoiding up to $718 billion in taxes on this offshore profit cash hoard.

Trinidad and Tobago should lead on international tax neutrality

Trinidad and Tobago and other nations must consider long term benefits over short term gains when deciding whether to tax Internet commerce.

SMP Accounting & Tax - UK Autumn Statement 2016

On Wednesday 23rd November Phillip Hammond issued his first UK Autumn Statement.

Countries adopt multilateral convention to close tax treaty loopholes and improve functioning of international tax system

It will also allow governments to strengthen their tax treaties with other tax treaty measures developed in the OECD/G20 BEPS Project.

Tax