11/08/2017
What to do if you fear exposure in the Paradise Papers by Mike Down
With daily revelations from the Paradise Papers, what can individuals worried about their offshore tax affairs be doing to put things right?
11/08/2017
According to a statement issued by her media aide, Mr. Oluyinka Akintunde, she was responding to a question about the legality or otherwise of the use of offshore tax shelters.
11/08/2017
More broadly, this Forum brought together a wide range of countries to share best practice to mobilise a 'whole of government' response to financial crime
11/08/2017
Questions raised over procedures followed in agreement with Procter & Gamble
11/07/2017
Paradise papers are fake news and journalists should be in prison, slams Cayman financier
Offshore tax havens are “fake news” and the journalists who leaked the paradise papers should “be in prison”, claims the Chairman of the Cayman Islands Stock Exchange.
11/07/2017
UK politicians’ pension fund holds offshore investments
MPs’ retirement fund has £6.6m in BlackRock’s Jersey-registered property trust
11/07/2017
Grandstanding politicians are wrong. Offshore finance is legitimate and beneficial
Disclosures from the Paradise Papers continued to drip out with Apple and Serco implicated.
11/06/2017
Paradise Papers Expose Rich And Famous Using Tax Havens
The paper called in the International Consortium of Investigative Journalists to oversee the investigation.
11/06/2017
MFSA chief linked to BVI-Russia investment
Bannister referred to in e-mails as part of 'management'
11/06/2017
Bahamas 'Behooved' To Eye Corporate Tax
The Bahamas has to adopt four out of '15 actions' to meet the minimum threshold for compliance.
11/05/2017
Jersey waits to hear if it’s on the latest
The Brexit process was ‘a huge challenge’ for both the Channel Islands.
11/04/2017
Bermuda mimics IoM tax response
The allegations were linked to a recent data leak from the Bermuda-based law firm Appleby.
11/02/2017
Jeremy Corbyn confronts Theresa May about private jet owners dodging tax in Isle of Man
Nine hundred and fifty seven business jets in the Isle of Man seems a bit excessive for any island.
11/02/2017
Navigating HMRC’s Non-Dom Net
Although Many Non-Doms Are More Likely To Be Worse
11/02/2017
Rich Tax Dodgers Testify Against Their Own Banker
The taxpayers say Buck suggested they put their money into Bank Frey, Bloomberg writes.
11/02/2017
Double Taxation Agreement Between Barbados and Italy In Effect
DTAs have been recognized as one of the most effective mechanisms for developing new and strengthening existing economic ties between nations.
11/02/2017
Celebrities face big tax bills for using ‘artificial’ Jersey scheme
The partnership aimed to create losses which members could offset against their income to reduce their tax bill.
11/02/2017
Cyprus signs Double Tax Treaty with Barbados
Once the domestic ratification procedures are completed and each country notifies the other of the same, the Treaty will enter into force and its provisions will have effect from 1 January 2018
10/31/2017
Guernsey Set To Cut Tax On Mansions Over £1.5M
The Motivation For Moving To Guernsey Has Been Less And Less Based Around Tax Arguments
10/31/2017
“Direct investment” in tax havens by Korean companies on the rise
There is suspicion that corporate money may have been sent to tax havens in the guise of direct investment to conceal assets or avoid taxes.