Managers of Wealth Offshore

Canada Revenue Agency launches 100 audits after Paradise Papers leak

Tax authorities identified 3,000 people or corporations connected to Canada in the Paradise Papers leaks but have not yet recovered any money.

Tax service is focused on rich to help fair economy

The NTS said one of the focuses of its investigations will be tax evasion, including the running of affiliates under the names of others and the unfair awarding of contracts to subsidiaries.

International community makes important progress on the tax challenges of digitalisation

The Inclusive Framework will look at proposals based on the concepts of marketing intangibles, user contribution and significant economic presence

Britain's biggest taxpayers revealed - but which top earners DIDN'T make the list?

Lewis Hamilton, Roman Abramovich and JCB owner Lord Bamford all noted as conspicuous absentees from tax list

Switzerland Nets Billions From Tax Evaders

The Swiss state – federal, cantonal and local authorities taken together – received more than 3.8 billion francs in extra tax payments.

Overseas tax evaders face intense audits

Under the initiative led by the OECD, over 100 countries and jurisdictions are collaborating to implement measures to tackle this issue.

Tax implications of offshore investment income

The tax treatment of offshore investment income is dependent on the type of income received.

Plan to collect tax on offshore assets

Now the tax demands could be generated once this was approved by parliament

1.6 million Canadian banking records shared with IRS

CRA now transferring 600,000 banking records per year under controversial information sharing agreement

Tax Planning: Offshore account holders should come clean with the taxman

Take the British Virgin Islands, which is a tax-free jurisdiction.

10 Footballers Who Had Run-Ins With The Law For Tax Fraud

As a result, the five-time Ballon d'Or winner was handed a two-year suspended prison sentence for his transgressions.

Govt. targets tax evasion

“One of these standards is the Standard for Exchange of Information on Request (“EOIR Standard”).”

Updated UK-Guernsey tax treaty enters into force

In the UK, the agreement takes effect for income tax for any year of assessment beginning on or after April 6, 2019. For corporation tax, it takes effect on April 1, 2019.

Cristiano Ronaldo to attend tax fraud hearing in Madrid to enter guilty plea and pay £17m fine

The Portuguese will return to Spain for one day to resolve his issues with Spanish tax authorities

End of double taxation between Angola and Portugal approved in Lisbon

The Angolan and Portuguese governments are aiming to eliminate double taxation of pensions and incomes of companies and workers

Cayman Islands: International Tax-Co-Operation (Economic Substance) Law, 2018

We do not consider that structures seeking to exploit BEPS are at all prevalent in Cayman

How The Backdoor Roth IRA Contribution Works

Like traditional IRAs, earnings in Roth IRAs grow tax-deferred.

The New Tax Law's Qualified Business Income Deduction

How Tax Payers Will Benefit from the New Tax Legislation

Hawai‘i Could Recover $38M Lost to Corporate Tax Loopholes

For years, some corporations that do business here in Hawai‘i have avoided taxes by booking profits made in America to tax havens—like the Cayman Islands

4 Chinese Tycoons Transfer $17B to Trusts as Taxes Loom

All of the four Hong Kong-listed companies but Sunac cited succession planning as the purpose of the transfers.