Managers of Wealth Offshore

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

Minister optimistic over OECD assessment

The expert assessors are selected by the Global Forum to conduct the peer reviews and do not represent the organisations for which they work.

Not just a ‘Panama problem’: banks and Big Four are tax avoiders’ middlemen

Europe has some “backyard cleaning up to do” as the second region with the highest number of intermediaries having assisted international tax dodgers revealed in the Panama Papers

Lawyers fight back over HMRC offshore crackdown

Tax advisers say demands for client names breach legal rights

CBC Investigate:'Tax haven' Canada being targeted by offshore cheats, Panama Papers show

Country's reputation being exploited for 'snow washing' global money trails, experts warn

US and Israel falls hard on tax evaders

Israel Tax Authority said that it will analyze the data and sort it too

Banks and Big Four are tax avoiders’ middlemen

The report shows the role of European intermediaries in facilitating tax avoidance and evasion.

The world's former 'No.1 tax haven' - joins fight against multinationals

The OECD says Bermuda is among a handful of new nations that have finally joined the crackdown on multinationals known as Base Erosion and Profit Shifting.

Clive Dixon named in Citywealth Magazine’s Honours List 2016

The Citywealth Leaders List is used by more than 3,000 leading advisers and managers in the private wealth sector.

Tax agencies draw up target list of offshore enablers

Large numbers of taxpayers had also come forward voluntarily to come clean on their offshore assets.

US senators denounce Cayman as tax haven

The firm also manages a real estate opportunity fund for its clients.

OECD seeks debate on beneficial ownership

It was organised with a focus on Panama Papers leaks that placed loopholes in the international tax regime squarely at the top of public agenda.