Managers of Wealth Offshore

Court order trips tax hounds in hunt for secret foreign assets

This provision in the law applies to income that was earned in India but on which no tax was paid.

EU’s Expanded Tax Haven Blacklist Could Apply to U.S.

The standard calls on countries to obtain information from their financial institutions and automatically exchange it with other countries every year.

Tax treaties create $4.2 trillion cash flow through Netherlands

The main reason for multinationals to create a special purpose vehicle in the Netherlands is to lower their tax bill as far as possible", the researchers said, repeating a charge frequently made by tax fairness advocates.

Monaco’s tax lure endures as UK billionaire plots move

The principality doesn’t apply any annual property, capital gains or council taxes.

Revised Tax Bill Would Help Private Equity Firms, Multinationals

More tailored approach to target post-inversion transactions for dodging U.S. taxes

Denmark’s Tax Agency Targets 2,700 Nationals for Hiding Bitcoin Trades

Karin Bergen, the directorate at SKAT, confirmed that they are reviewing the figures as of now and will go after every individual that ignored to mention their offshore bitcoin trades.

China's Rich Rush to Shelter $1 Trillion From New Taxes

New tax rules will apply to overseas holdings from Jan. 1

One Year Later: The Impact of the Tax Cuts and Jobs Act

We are just beginning to see the economic effect of the TCJA, passed in December 2017, but tax cuts are among many factors influencing U.S. investment decisions.

Rappler’s Maria Ressa posts bail for tax evasion

The DOJ lodged the tax evasion cases against Ressa over RHC’s alleged “failure to supply the correct and accurate information in the corporation’s quarterly value-added tax return for the second quarter of 2015.”

Exempted companies to operate locally

With the proposed legislation, the Cayman Islands government is reacting to pressure from the European Union, which considers parts of Cayman’s tax regime as harmful.

Australian Taxation Office contractor has history of bankruptcy and links to tax havens

Stellar has benefited from contracts worth more than $150 million from the ATO since 2012.

Nigeria Targets Offshore Tax Assets

The minister revealed this in Abuja at the third annual conference on financial fraud, electoral fraud and cross-border crime organised by Forensic Insight and the Nigeria Police Force.

Corporate tax haul ‘has echoes of Tiger era’

The haul from a single tax source “has echoes of the Tiger era”, said Alan McQuaid, chief economist at Cantor Fitzgerald Ireland.

Revised Swiss Corporate Tax Reform Will Keep Switzerland A Top Corporate Location

Swiss left-wing parties did not agree with the CTR III proposal and therefore launched a referendum. Swiss voters rejected the CTR III proposal on 12 February 2017.

House of Lords slams HMRC over ‘unfair’ tax avoidance crackdown

HMRC is right to tackle tax evasion and aggressive tax avoidance,” said Forsyth.

Corporate tax loophole closure ‘won’t stop firms’

Companies, most of which were US-based, used entities that were registered in Ireland but resident in Malta.

Is This The Death Of The Non-Dom? Wealthy Eschew Britain's Elite Tax Status

Though Brexit is always front-of-mind when wealthy people leave the U.K., only 23% said they were considering leaving because of Brexit.

Global Forum on Tax Transparency marks a dramatic shift in the fight against tax evasion

The meeting marked the widespread rollout of automatic exchange of financial account of information.

Flooding in British Virgin Islands destroyed files on Indian tax dodgers: Report

The inability of BVI officials to furnish the requisite documents could also stall the efforts of tax sleuths who are concurrently probing those named in the Panama and Paradise leaks.

Remove 12-year offshore investigation limit, say UK Lords

New powers proposed in Draft Finance Bill 2018 would impact elderly and people on moderate income