Managers of Wealth Offshore

Guernsey makes more commitments to crack down on financial crime

The States say the commitments have reinforced its place as a 'leader' in transparency.

Government Weakness Has Allowed Tax Dodging To Flourish

“It’s not just about clever companies,” O’Sullivan stressed. “Somebody has to create the tax haven for profits to be shifted in to, and many governments are willing to do that.”

What’s next after the Panama Papers?

It is now clear that the key to AML compliance survival increasingly revolves around customer transparency.

Further tax cuts for non-UK domiciles predicted

He added that he plans to meet with the Bank of England to see where we are.

UK withholding tax on interest paid to non-UK residents - Withers

The current basic rate of income tax in the UK is 20%. Whilst there are various circumstances to which deduction of income tax at source is relevant, the specific purpose of this article is to describe the position that applies when UK source interest is

Investing into India: Mauritius and beyond - Withers

This is a major development impacting both Mauritian and Singapore investment structures which currently contribute around 50% of the foreign direct investment into India.

Tax planning - Belgians declared 1,580 offshore companies in 2015

Since 2014, Belgian taxpayers have had to mention the use of offshore companies in their tax return.

Pak, Swiss govt agree to review avoidance of double taxation pact

Earlier, the FBR team had struck an agreement during parleys held in 2014 that had severely compromised Islamabad stance negatively

Tax transparency webinar | 27 July 2016

Criminal and civil sanctions for enablers of tax evasion

Panama Papers: income-tax dept approaches dozen nations to widen probe

The income-tax department has contacted a dozen countries in order to obtain actionable evidence against Indian entities

Panama Papers: I-T dept approaches dozen nations to widen probe

The 'Panama Papers' leaks contain an unprecedented amount of information, including more than 11 million documents covering 2,10,000 companies in 21 offshore jurisdictions.

It’s time to get tough with the big boys

Lately things have changed, especially regarding his notion that tax should be compulsory.

Terrible Business Ethics SK Group in Crisis Due to Poor Corporate Ethics, Chairman’s Alleged Tax Evasion

By country, 35 of SK Group’s companies are located in Hong Kong and 27 on the Cayman Islands.

Tax avoidance masters revealed: EXCLUSIVE

The calls for a break-up come as Australian politicians look for ways to fight tax avoidance by multinational corporations like News Corp, Google and Apple.

Swiss Council Adopts Dispatch On 8 TIEAs

The Federal Council said that these jurisdictions fit the profile of the countries with which it wishes to introduce the automatic exchange of information.

Tax avoidance bigger than Barbados

Fearing the impact of a negative campaign against the island in the wake of the Panama Papers issue.

Sanders Applauds Proposed Tax Rules As Curbing 'Blatant Abuses'

"The proposed regulations focus only on the most blatant abuses in which the 'debt' is clearly an accounting gimmick or unsubstantiated," he wrote in comments to Treasury.

A Secure Offshore Port In Stormy Seas?

Having introduced legislation to introduce limited liability companies modelled on the Delaware format, and a further bill to enhance its partnership regime

Wealth Taxes Make Swiss Cheese of Declared Wealth

Taxing wealth leads declared wealth to disappear, says a new study based on experience in Switzerland

Tax litigators expect a fight as CRA boosts budget

Practice groups expect more work as changing rules lead to a more complex dispute-resolution environment