Managers of Wealth Offshore

‘HSBC has specifically targeted Argentina’

Tax Justice Network head John Christensen warns about the bank’s lobbying power

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.

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'.

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.

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

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

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

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

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

HSBC Tax Scandal: France Starts Criminal Probe

France is the latest nation to investigate activities at HSBC's Swiss private bank amid allegations of historic tax offences

Labour vows to scrap 'tax haven' non-dom regime

A Labour government will scrap the non-dom regime if it comes into power with Ed Miliband to say it 'makes Britain an offshore tax haven'

Diverted Profits Tax - Live - Deloitte

UK Diverted profits tax (DPT) applies at the rate of 25% from 1 April 2015 to profits of multinationals that have been artificially diverted from the UK.

Turning Canada into a goldmine for tax snoops

Canadians should watch their back in light of the new whistleblower initiatives of the Canada Revenue Agency , which will reward those who snoop into other people’s affairs and invade their privacy

Argentina Lawmakers receive full list of HSBC Swiss tax evaders

Vanoli, account holders will be called to testify

Obama makes gains in war on tax cheats

The Obama administration is gaining ground in its war against tax cheats, racking up victories in a global crackdown that has made it harder to escape the Internal Revenue Service.

Non-dom capital gains tax comes into effect

Changes may prompt high-net worth individuals to reconsider their property investment plans

Seychelles Sets Out Transfer Pricing Regime

The Ruling states that in applying the arm's length principle, the Commissioner will use the most appropriate transfer pricing method

LuxLeaks or 'Made In China', what's the difference?

Commentary article by Adam Walder

British Expats Facing Confusion Over Onshore and Offshore Bank Accounts

British people and expats with accounts with international banks in the Channel Island of Jersey are facing confusion over a global clampdown on tax avoidance and money laundering

Swiss ups vigil as India threatens criminal action

Switzerland has been making efforts to strengthen its bilateral cooperation with India and some other countries on tax matters, as many Swiss banks are finding themselves in regulatory crosshairs in multiple jurisdictions.