Managers of Wealth Offshore

Ireland's tax rules 'used for aggressive tax planning'

It also says these payments may end up being taxed at "a very low rate or escaping tax altogether".

The World’s Biggest Tax Haven Lurked Behind A Dos Santos Penthouse

As scrutiny of her business empire increased, African billionaire Isabel dos Santos turned to one of the world’s most secretive tax havens to conceal a $1.8 million luxury apartment.

OECD Shares Tech Tools To Boost Tax Compliance, Data Swaps

In light of the ongoing implementation of TRACE by Finland and the interest of other jurisdictions to follow suit

The World’s Biggest Tax Haven Lurked Behind a Dos Santos Penthouse

In its annual “financial secrecy index,” released last week, the Tax Justice Network ranked the U.S. as the world’s second-most secretive jurisdiction, behind only the Cayman Islands.

Cayman Finance Response to Tax Justice Network Financial Secrecy Index 2020

The Cayman Islands would not be highly ranked on any secrecy index that is objective, transparent, and based on standards established by global standard setting bodies.

Walgreens CEO Favors Trio of Tax Havens for $10 Billion Fortune

The disclosures illustrate the lengths many of the world’s richest people go to manage and protect their wealth.

New Guernsey Company Tax Return Form and other compliance updates - Deloitte

For corporate service providers, internal processes and systems will need to be reviewed to ensure that these submissions can be processed in a timely manner, with appropriate record keeping.

Cayman Islands Included on EU Tax List

The Cayman Islands Government has been actively engaging with the EU and has implemented laws to meet all of the EU's requirements

Facebook faces tax court trial over Ireland offshore deal

Ireland has lower corporate tax rates than the United States, so the move reduced the company’s tax bill.

Cayman Islands to join EU tax blacklist as UK loses sway

Blacklisted jurisdictions could potentially incur a set of countermeasures from EU member states, including increased monitoring and audits, withholding taxes, special documentation requirements and anti-abuse provisions.

Bahamas Removed from EU blacklist

The decision acknowledges that The Bahamas has implemented all the necessary reform to address concerns regarding economic substance, removal of preferential exemptions and automatic exchange of tax information.

Global tax reform could raise as much as $100B, OECD says

The analysis shows that Pillar Two could raise a significant amount of additional tax revenues.

Statute to Blame for Lingering Base-Erosion Tax Rule Concerns

The base erosion and anti-abuse tax, under tax code Section 59A, is meant to discourage U.S. companies from shifting profits offshore through excessive deductible payments

EU Moves to Add Cayman Islands to Tax Haven Blacklist: FT

The EU launched the tax haven blacklist in 2017 as part of a pressure campaign to crack down on tax evasion and avoidance.

Expat tax is kicking in soon - here's what you should know

"The expat tax exemption has always been there, it is now just being capped. This is because the intention was never to have South Africans working abroad not paying any tax at all.

“Google tax” to affect service providers as well as consumer-facing businesses

Levy agreed upon by international body for preventing multinational tax evasion

Renewed push for global corporate tax reform

Participants agreed to pursue the debate about where tax should be paid

IRS steps up war on captive insurance tax dodges

The IRS teams comprise employees from its large business, international and small business and self-employed divisions.

Seychelles invites France to examine tax haven blacklist issue

A new, stronger bill on anti-money laundering and countering the financing of terrorism will be tabled before the National Assembly for approval in February, a top government official said.

Fight for Worldwide Digital Tax in Crucial Phase

In total, Google and Amazon underpaid taxes to the EU in the amount of about €5.5 billion from 2013 to 2015.