Managers of Wealth Offshore

Tony Wickenden: Don’t blame Ed Miliband on tax avoidance

Headlines that mislead over tax avoidance can discourage people from prudent planning

Puerto Rico fights tax evasion as it seeks new revenue sources

Javier and Oscar Juelle failed to turn over $1.27 million in sales taxes they collected over four years

Argentina demands HSBC repay $3.5bn in offshore funds

The head of Argentina's tax authority has demanded that HSBC repatriate $3.5bn in funds that it says HSBC helped its clients move offshore.

IMF Warns Against Gov’t Reliance On Citizenship Sales

Having already returned some unused funds, and made two early repayments, regional representative for the IMF Wayne Mitchell, expressed confidence that the Federation can meet remaining targets.

FATCA List – March 01, 2015

A global financial imbalance is becoming apparent in the number of financial institutions signing up for the US Foreign Account Tax Compliance Act (FATCA)

Treasury minister tells Labour to back off on tax

Guernsey's treasury minister has told the Labour Party not to "bash" the bailiwick on tax transparency.

Global Information Exchange - Deloitte

2015 looks set to be another busy year for Financial Institutions globally, as they prepare for the imminent US FATCA reporting deadlines, compliance with the OECD Common Reporting Standard and Anti-money laundering sanctions.

Tax avoidance – does everybody do it? by Andrew Hubbard

The distinction between tax avoidance and evasion used to be clearer, but the shifting sands of public and judicial opinion are such that nobody any more can say with any certainty where the limits of acceptable tax planning now lie.

FATCA Compliance: Bahamas Races Toward the Finish Line with EY and Convey

Ministry of Finance Enlists EY and Convey to Develop and Deploy FATCA Model

Britain's elite still enjoying a tax break 100 years old

To qualify for that status, they simply need to show that their fathers were born outside Britain

UBS Whistle-Blower Says Bank Has ‘Global’ Issue With Tax Evaders

The former UBS Group AG banker whose cooperation with the U.S. helped expose tax evasion by thousands of Americans says the Swiss bank used similar practices elsewhere and he’s eager to help European governments.

Monaco latest to ink accord with Italy to end bank secrecy

The principality of Monaco has signed an accord with Italy aimed at ending banking secrecy, days after Switzerland and Liechtenstein inked similar pledges to exchange financial information with Rome

Bern and Canberra work towards tax agreement

Switzerland and Australia have signed a joint declaration on introducing the reciprocal automatic exchange of information in tax matters

MALTA: Ninu Zammit, Michael Falzon tax returns show tax evasion while in office

His position has since been “regularised” through a government tax amnesty.

Public Accounts Committee seeks to question HSBC over tax

Secret files included details of Irish people who made tax settlements

IRS still after former U.S. soccer bigwig over millions in unpaid taxes

The tax man is still chasing the big man at the center of the simmering scandal over corruption at the highest levels of international soccer.

MALTA: Investment Registration Scheme attracts 1,469 applications with €455.8m in assets

Italy and Switzerland have agreed an amendment to their double tax agreement (DTA) to enhance tax information exchange provisions

Tax-dodgers are 'not acceptable': Luxembourg Fin Min

The minister's comments come just days after McDonald's was accused by labour unions

Auditors Oversight Authority joins International Forum

AOA was established in 2011 to regulate and supervise auditors in the Cayman Islands who audit the accounts of market-traded companies.

Changes in Guernsey taxation to affect home owners and high net worth individuals - BDO

These changes are mainly in the area of personal taxation and are introduced by a number of Amendment Ordinances recently published, some of which are still to be laid before the Guernsey States of Deliberation.