Managers of Wealth Offshore

Raising corporation tax may seem like a vote winner, but it makes all of us poorer

The wrongdoing he had in mind is money laundering and tax evasion.

IEA says attacks on tax havens undermine competition and privacy

IEA release report on offshore financial centres

The Bahamas avoids EU’s blacklist

Ministry of Finance: Blacklist avoidance sends a “strong signal”

Cayman dodges tax list but pressure persists

Officials from the Cayman Islands Ministry of Financial Services said that government was pleased Cayman was not on the black-list

Israeli bank to pay $195M for US tax-avoidance scheme

The bank agreed to pay the government $53 million in restitution

How One Tax Haven Is Rerouting The Sea And 4 Others Adding Territory To Increase The Number of Homes

There are several dozen countries that have varying degrees of low or no taxes for foreigners or offshore corporations.

US warns of WTO action over 'discriminatory' new digital taxes

That overhaul is expected next year at the earliest, assuming a consensus can be reached among the 127 countries taking part in the talks.

Taxation: Council revises its EU list of non-cooperative jurisdictions

The list, which is part of the EU's external strategy for taxation as defined by the Council, is intended to contribute to ongoing efforts to prevent tax avoidance and promote tax good governance worldwide.

No Safe Havens 2019

HMRC’s strategy for offshore tax compliance.

EU blacklist: Burt prepared for any outcome

Reuters reported that Britain had at first pushed other EU states not to include Bermuda on the list of jurisdictions said to be not co-operative on tax matters.

Australia’s top 10 tax dodgers: Vodafone Hutchison

Vodafone’s most recent financial statements, which can be acquired from the Australian Securities and Investments Commission show rising sales, yet continuing losses.

Jersey’s 1% tax band lures super‑rich

An ageing hotel near by has given way to a sprawling house for a multimillionaire French hedge fund boss.

Georgina Rodriguez supports Cristiano Ronaldo as he faces trial for ‘£5.3 million tax fraud’

Prison sentences of two years or less for first-time offenders are normally suspended under Spanish law, meaning Ronaldo is not likely serve any time in prison.

HMRC issues warning on tax avoidance schemes

The communication stated: "HMRC is aware of more arrangements currently being marketed that also claim to avoid the loan charge.

Chief Ministers reject Channel Islands' 'tax haven' label

Guernsey's Chief Minister accused UK politicians of "hypocrisy" and said the UK is the "biggest tax haven" for rich people.

One third of UK billionaires have moved to tax havens

Super-rich continue to fund political parties despite law banning the practice

New Zealand: Measures to combat tax evasion intensified

The AEOI enables information sharing about details of accounts at many institutions, including banks, private equity funds, investment advisors and some brokers and trusts.

A third of British billionaires have moved to a tax haven

Many have been awarded honours or hold titles, with at least one viscount, one baron, six knights and one dame among the billionaires.

UK tax reform must be condition of EU post-Brexit trade accord, say MEPS

MEPs say that the EU must make reform of the tax system in the UK a “condition” of any post-Brexit trade agreement with Britain.

The world’s most popular tax havens

Companies are not subject to direct corporation taxes and are not required to file accounts.