Managers of Wealth Offshore

HMRC warns offshore tax dodgers

Anyone with offshore assets is being warned to make sure they disclose them, or they could face new, tougher penalties.

Israel is ‘one of the world’s most generous tax havens,’ complains tax chief

Amendment 168, also known as the ‘Milchan Law,’ may have attracted tax evaders to Israel, warns Tax Authority director Moshe Asher, who has tried for years to cancel it

Gov’t agrees to meet international tax standards

The premier said the meeting at the Office of the Premier was very fruitful and added that further dialogue is expected in order to satisfy the COCG requirements.

MEPs continue crackdown on tax avoidance

MEPs have taken EU finance ministers to task over their decision to remove eight countries from the tax haven blacklist just one month after it was first published

Maltese MEPs don’t want new tax committee ‘wasting resources’ on Malta’s tax system

MEPs have set up a new committee to investigate tax avoidance practices across the EU: Malta could be a target

New Dutch policy on tax evasion and avoidance published

The specific new legislative rules included in the policy will need to be approved by Dutch Parliament in the next couple of years and are therefore subject to discussion and potential changes.

Offshore companies owning UK residential property - Jordan Trust Company

New UK tax considerations in 2018

Tax havens turn financial black holes

The number of tax havens has also grown with the growth of financial liberalisation and generation of wealth abroad.

Time Running Out For Offshore Tax Dodgers

RTC has no minimum cut-off value, so all taxpayers with unpaid offshore tax need to make a disclosure.

Surprise dip in tax from offshore-held property

HM Revenue & Customs has reported a surprise drop in the annual tax enveloped dwellings (ATED) take, which is payable mainly by companies that own UK residential property valued at £500,000 or above.

HSBC Says Swiss Bank Tax Probe Could Cost More Than $1.5 Billion

The bank paid the French government 300 million euros ($370 million) in November to settle allegations that it helped clients hide assets from local tax authorities.

Stay aware of US tax resident boundaries

Where are you considered a tax resident? By now, Bermuda residents with any local bank, investment, trust, corporate or other financial accounts should be very familiar with this question.

Caribbean Should Raise Taxes to Fight Evasion: Global Groups

Among the more vocal international groups are the United Nations, the World Bank, the Organization for Economic Cooperation and Development, and the International Monetary Fund.

Gibraltar Marks 25th Year of HNWI Residency Scheme

Holders of Category 2 status are liable to income tax on only the first GBP80,000 of income.

No New Taxes in Antigua And Barbuda Budget

A new entrepreneurial development program will be funded by a charge of 5 cents per minute on incoming calls.

The Bahamas: Clearly Focused

This spirit of cooperation is coupled with the teeth of enforcement, as the enactment of the UK Criminal Finances Act, extends extraterritorial reach to individuals and entities that fail to implement policies and procedures to prevent the facilitation of

Tax