Managers of Wealth Offshore

Forget FATCA – New Global Tax Network Is Coming

Expats, offshore investors and multinational companies are the target of a new global tax network that is set to revolutionise how governments impose tax laws.

Income tax paid by non-doms hits record high of £6.8billion

Pinsent Masons says that the figures show that, despite their popular image, non-domiciles make a very significant contribution to the UK Exchequer.

Swiss Offshore Tax Evasion Enabler Pleads Guilty

Josef Dörig, 72, of Switzerland, pleaded guilty today to conspiring to defraud the Internal Revenue Service in connection with his work as the owner of a trust company in Switzerland.

OECD clamps down on companies’ tax treaty abuse

The widespread prevalence of "tax treaty shopping" and treaty abuse has led to the introduction of stricter rules by the Organisation for Economic Cooperation and Development on the granting of treaty benefits

A UK tax update for offshore trustees and professionals - Baker Tilly

It is clear the government still views offshore with suspicion and its agenda to raise tax from overseas interests is not waning as can be seen from the articles below.

Singaporean DTA With Barbados In Force

The DTA is intended to boost cross-border trade and investment between Singapore and Barbados by providing greater clarity on both parties' taxing rights to ensure that double taxation does not occur.

Bermuda: Brazil court rules in Vale's favor on foreign taxation

A Brazilian appeals court on Thursday gave mining company Vale SA a partial victory in its 22.3 billion real dispute with Brazil's government over the taxation of its foreign units.

Irish Revenue nets $1 billion in offshore account probe

Any undeclared interest and income earnings or other capital gains will be subject to penalties and interest

INDIA: Not naming Liechtenstein bank account holders contempt: Supreme Court to govt

Almost three years later, we find you have not complied with the orders to divulge the details of Liechtenstein bank account holders' names to the petitioner.

Switzerland: You can dodge, but you can’t hide

As Swiss banks wait for the US authorities’ tax evasion spotlight to fall on them

Taxman nets €1bn in offshore bank accounts investigation

The significant milestone was reached in recent weeks, the Revenue Commissioners has revealed.

IRS Issues John Doe Summons For Hidden Accounts

The US Government's recent crackdown on offshore tax evasion shows no sign of slowing down and appears to be expanding to include new jurisdictions.

UK Plan New Penalties For Offshore Tax Evasion

This change will mean HMRC only has to demonstrate the income

Sebi lens on companies for stock tweak via Mauritius

The Securities and Exchange Board of India (Sebi) is collating data on these companies and the bank to zero in on the ones who could have used FII sub-accounts to channelize money into India through the Mauritius route to jack up their own stock prices

Tax

Forget FATCA – New Global Tax Network Is Coming

Income tax paid by non-doms hits record high of £6.8billion

Swiss Offshore Tax Evasion Enabler Pleads Guilty

OECD clamps down on companies’ tax treaty abuse

A UK tax update for offshore trustees and professionals - Baker Tilly

Singaporean DTA With Barbados In Force

Bermuda: Brazil court rules in Vale's favor on foreign taxation

Irish Revenue nets $1 billion in offshore account probe

INDIA: Not naming Liechtenstein bank account holders contempt: Supreme Court to govt

Switzerland: You can dodge, but you can’t hide

Taxman nets €1bn in offshore bank accounts investigation

IRS Issues John Doe Summons For Hidden Accounts

UK Plan New Penalties For Offshore Tax Evasion

Sebi lens on companies for stock tweak via Mauritius

George Osborne: 'If you are hiding your money offshore, we are coming to get you'

BVI: Tax planning backfired?

A UK tax update for offshore trustees and professionals - Baker Tilly

The Next Offshore Tax Target: Cayman Islands

Tax evaders face court action in crime blitz

Credit Suisse Is Said to Be Facing Double-Barreled Inquiries