Managers of Wealth Offshore

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

Smith & Williamson Jersey transfers trust business to First Names Group

The Jersey office of Smith & Williamson continues to offer a full range of tax, accounting and investment and management services.

Tougher stance on EU country-by-country reporting

This week the European Parliament’s Committee on Economic and Monetary Affairs put forward plans to reduce the turnover threshold for country-by-country reporting from €750m to €40m – highlighting a much tougher stance on tax avoidan

Jersey in strong position ahead of EU screening exercise

Jersey is one of over 90 jurisdictions to have recently been written to by the Chair of the Group.

Canada’s role in snow washing money to evade taxes

My law firm seeks to recover assets stolen by international fraud and grand corruption.

Defending the interests of tax dodgers

The end goal is to persuade clients to come clean by entering voluntary disclosure schemes.