04/17/2015
We are not a rock-island offshore financial centre, says Mauritius
We wish to inform you that Mauritius has put in place a robust and proven regulatory system which is fully dedicated to combating money laundering or illicit transactions.
04/17/2015
We wish to inform you that Mauritius has put in place a robust and proven regulatory system which is fully dedicated to combating money laundering or illicit transactions.
04/16/2015
The Italian Ministry of Finance has removed Guernsey from its revised tax blacklist
04/15/2015
The legislation also would end tax breaks for companies that ship jobs overseas.
04/15/2015
British Prime Minister David Cameron's electoral guru, Australian Lynton Crosby, has rejected a Labour attack on his personal tax affairs as a "made up negative story"
04/15/2015
The scrapping of the non-domicile rule in the UK could have a damaging effect on the Isle of Man’s finance sector
04/15/2015
This newsletter describes the internationally accepted yet competitive implementation of the agreement with the European Union regarding the end of the above mentioned Swiss tax privileges.
04/15/2015
Italy Removes Offshore Jurisdictions from Tax Blacklist 21 countries that are now considered to have an adequate level of tax information exchange with Italy have been removed from the Italian tax blacklist.
04/14/2015
Vatican City signed an information sharing agreement with Italy earlier this month
04/14/2015
These celebrities shelter their wealth in tax havens
Celebrities share the same reluctance to pay taxes as the rest of us
04/14/2015
Customers are being asked to prove they have paid any taxes due, according to a dozen lawyers for banks or their customers.
04/14/2015
Research by the Guardian and the Tax Justice Network reveals 28 English clubs with substantial shareholdings overseas, opening up the football leagues to criticism for allowing ownership structures that could be used for tax avoidance
04/13/2015
‘HSBC has specifically targeted Argentina’
Tax Justice Network head John Christensen warns about the bank’s lobbying power
04/12/2015
Long-overdue tax revolt is finally under way in Britain
When I moved from New York to London in the mid-1990s as a foreign correspondent, I hired a British accountant to ease me into the country’s tax system.
04/10/2015
Non-dom debate: Tories hit back with clampdown on inherited status
Yesterday Labour leader Ed Miliband said the current regime made the UK ‘an offshore tax haven for a few'.
04/10/2015
Banks comply with US law on offshore accts
This measure is designed to help US authorities track resident individuals and companies hiding income and assets in foreign jurisdictions. It is also aimed at curbing offshore tax evasion by American citizens.
04/10/2015
Ireland was home to almost 3,400 tax exiles in 2013
"Non-dom" residency has become a live-issue in the UK's General Election Campaign
04/10/2015
10 Notorious Tax Cheats: Billionaire Ty Warner Hasn't Revealed Source Of $80 Million UBS Deposit
In 2002, after UBS signed up for a program that required it to share more information on U.S. depositors with U.S. authorities, he went to Europe again to move his funds to a Swiss bank with fewer U.S. ties, this time holding it in the name of a Liechten
04/09/2015
US official: 'Stay tuned' for more Swiss bank deals over tax evasion
As a result of leads from banks involved in the voluntary disclosure program
04/09/2015
Misinformation dogs Labour promises to repeal Liberal non-dom regime by George Bull
Labour’s announcement today that it intends to abolish non-dom status for UK tax purposes has been dogged by misinformation on all sides. Contrary to much of the reporting, the modern concept of domicile only entered the tax system under the Liberal
04/09/2015
If Labour is serious about tax avoidance then why are they only going after non-doms?
Compared to non-residents, they barely even register on the scale