Managers of Wealth Offshore

Around 10 companies with revenues over €750m to pay higher tax in Malta – PM

Measure will bring in 'new and substantial income', Robert Abela says

Luxembourg tax authorities clarify CIV exemption criteria for investment funds

The Circular provides much needed clarity for investment fund structures

How different offshore investments affect your tax obligations

Offshore investing can be a powerful way to grow and protect your wealth – but how you structure your investment can make a massive difference to your tax bill.

How different offshore investments affect your tax obligations

Offshore investing can be a powerful way to grow and protect your wealth – but how you structure your investment can make a massive difference to your tax bill.

OBA supportive of tax reform recommendations

Proposals were also made to make running a business more affordable

Tax Reform Commission calls for CIT to slash national debt

The commission also recommended a plan to reduce Bermuda’s $3.2 billion debt by 50 per cent within ten years

Dino Melaye Faces Criminal Prosecution For Tax Evasion

It revealed that for instance, in 2022, he declared an annual income of over N6.5 million.

CIIPA director shares Cayman’s AML insights at regional training

CIIPA serves as the supervisory authority for Cayman-based accounting firms

Cyprus files criminal charges over Abramovich tax evasion scheme

The upcoming case is the latest development in a years-long saga between Blue Ocean and the Cyprus government over the tax bill.

New migrant tax rules to remove the handbrake on offshore investment

He says these people usually have a portfolio of shares of other things around the world but we tax them on an annual basis, no matter if they sell.

Bills to Crack Down on Offshore Tax Cheats, Close Tax Breaks for Corporations and Protect Critical Services Pass Committee

Bills aim to crack down on tax evasion, tax breaks for corporations and would help fill $1 billion revenue hole created by Congressional Republicans’ budget

Tariff war resilience

Best global company formation options with recommended service providers

US tariffs drive up costs for Cayman businesses

For Cayman, which depends heavily on US trade routes for goods, the impact is already being felt.

BML partners with CA Maldives to boost accounting and finance sector in Maldives

BML’s CEO and Managing Director, Mohamed Shareef, highlighted the significance of the partnership, highlighting that they aim to build capacity and promote best practices by working in close collaboration with CA Maldives.

Switzerland should order a 39% export tax on gold bars for the US (Swatch Group CEO)

Hayek said that even if a gold levy failed to move Trump, it would cut the US trade deficit with Switzerland.

Concerns over tax avoidance & evasion and PIP 'grey areas'

Tax avoidance and tax evasion together led to £12.4 billion in lost revenue in 2021-2022, with criminal tax evasion alone costing the UK £5.4 billion.

Inland Revenue targets tax arrears with sale of delinquent property liens to third parties

Legislative changes passed in 2022 expanded the Department of Inland Revenue’s authority to sell not only vacant land owned by foreigners but also structures and improved properties with unpaid taxes.

DIR: Guidance notes for remitting VAT on conveyances released

Strachan said the provisional invoice, along with the guidance notes, should suffice for anyone conveying property.

Scottish Government gave £77m to secretive tax haven firms

Campaigners and the Scottish Greens want the public funding of tax havens to be banned altogether.

Boardroom Briefing: The rise of Jersey established, UK tax resident Family Investment Companies

Ogier Global additionally offers the option of a hybrid board model, where family member directors sit alongside Ogier-appointed directors.