Managers of Wealth Offshore

Donald Trump ‘loves’ onshore tax haven Delaware

Delaware is home to more companies than people because of its pro-business laws

Bermuda signs up to OECD tax transparency code

The information will be collected by the country of residence of the parent of the MNE group

Interview of Gary Gowrea, Managing Director of Cim Tax Services

The BEPS project and CRS are in line with international efforts to counter tax evasion, tax avoidance and fraud; it aims at making it more difficult for companies that have legal entities registered in low-tax jurisdictions to take advantage of the favora

Liechtenstein and Iceland agree to terms of tax treaty

The treaty also contains an arbitration clause, and clarifies taxation of investment funds

NY regulator wants foreign banks' records on dealings with Panama firm

The documents, which have come to be known as the Panama Papers, contained information on about 214,000 offshore companies

Isle of Man joins G5 nations in global move for greater transparency

The Isle of Man Government has today agreed to engage in an initiative on automatic exchange of beneficial ownership information spearheaded by the five largest economies in the European Union - the UK, France, Germany, Italy and Spain (G5).

Stop Hatin’ On Lawyers For The Panama Papers

The fact is, offshore vehicles are a legitimate and legal way to do business… until they aren’t.

Jersey Tax Bulletin - Deloitte

Welcome to the April 2016 edition of Deloitte’s Offshore Tax Bulletin, which provides a round-up of local and international tax issues relevant to Guernsey, Jersey and Isle of Man businesses and individuals.

The PM and the Panama Papers: was David Cameron's offshore funds criticism fair?

The furore over David Cameron's investment fund shares offers useful lessons for those that question why such funds are traditionally set up offshore

Crackdown on offshore owners of UK property

Secretive wealthy buyers to be unmasked

Japan, Panama agree to begin negotiations over exchange of tax information

I would like to expect progress in our negotiations so that we can achieve transparency in our tax information

Eu mulls crackdown on banks offshore tax advisers after Panama Papers

The EU executive is reviewing anti-money laundering rules and is expected to make legislative proposals by June.

Imf, World Bank, UN unite to fight tax evasion

Four of the world's largest multilateral organisations joined hands on Tuesday in the fight to help developing countries fight tax evasion.

Offshore Tax Bulletin - Deloitte

Delaware - when is a tax haven not a tax haven? by Rebecca Reading

With all the focus on places such as Panama, the US might just be keeping quiet in their own dark corner, hoping no-one will remember that Delaware is one of the most private places in the world to set up a company.

Brazil Goes Easy on Wealthy Tax Dodgers to Help Plug Budget Gap

The finance ministry expects the legislation, signed into law in January with little fanfare, to raise about $10 billion for government coffers

UAE and Jersey sign agreement on avoidance of double taxation on income

The Financial Jersey regional office was established in Dubai in March 2011

Seychelles issues guidance to financial institutions on FATCA reporting

Seychelles is negotiating a Model 1B IGA with the US. On May 28, 2014

Hundreds of Americans named in Panama Papers are told to own up before being caught by officials as investigation into offshore activity continues

The Internal Revenue Service has now advised anyone using offshore accounts to contact them as the investigation gains momentum.

ABN AMRO Surfaces in Panama Papers with Controversial Loans

Trouw and Financieele Dagblad are the two Dutch newspapers involved in the investigation into the Panama Papers