Managers of Wealth Offshore

Credit Suisse Tax Inquiry Puts Spotlight on Private Bank Model

Swiss private banks face multiple kinds of risk, including past and future.

Jersey opens tax disclosure amnesty

The amnesty will run from 3 April until the end of 2017.

UK-UAE tax treaty lets UK pension holders cash out tax-free

The DTA is designed to build closer trade relations, ease labour movement and prevent businesses and individuals from paying tax twice on the same money.

Tax bosses in talks over tax haven office move

India Buildings could host thousands of tax staff

KPMG Sadly Announces Death of Managing Director, Mike Fayle

Mike was one of the islands leading liquidation and restructuring practitioners and passionate about the arts and culture, working with the Manx National Heritage for many years.

HMRC launches new tax fraud and evasion hotline

The HMRC Fraud Hotline will form an important part of our intelligence gathering operations to bring in more money for the exchequer and the country.

India steps up black money hunt; seeks Swiss details of over 10 persons

Under its local rules, Switzerland provides a final chance to the concerned persons and entities before sharing the information about suspected cases of tax crimes with any foreign jurisdiction.

Credit Suisse is touting zero tolerance on tax evasion in newspaper ads after office raids

None of the assets seized came from Credit Suisse.

Vistra Expands Footprint in Germany

With the acquisition we hope to bridge the gap currently seen in terms of available service providers in the International Expansion market.

Accidental Americans Caught In FATCA Net

The Canadian Revenue Agency has passed on reports about 469,827 accounts, but knows nothing of the other disclosures.

Canadian Revenue Agency slapping harsher penalties including jail term to tax dodgers

Initially, the CRA is targeting a few high-value targets, though according to reports, the agency is investigating 85 Canadian whose names appeared in Panama Papers.

Panama Papers boost tax battle, but no silver bullet

The leaking of the more than 11 million documents belonging to Panamanian law firm Mossack Fonseca kickstarted fresh government action against the secretive world of tax fraud and evasion

deVere Steps In With Expat Banking Solution

Opening the bank allows deVere to offer a complete financial and banking solution to our clients.

Dutch prosecutors seize gold bars, hunt for suspects in tax investigation

The Dutch government has passed information to the other countries

German MEP orders Britain to cut off Commonwealth States in latest Brexit demand

A German MEP is calling on Britain to rescind its relationship with a plethora of Commonwealth states as negotiations continue with Brexit.

Tax man to be quizzed about F1 deal

The Public Accounts Committee recently raced into the spotlight in sport when it investigated footballers avoiding tax on income from image rights.

Oxfam Keeps Pressure On Bermuda As Tax Haven

The report listed 2015 Bermuda figures for European-based banks as a turnover of nearly US$309 million.

Indonesia to widen crackdown on tax evaders as amnesty ends today

Mr Widodo is banking on revenue from the amnesty to fund billions of dollars in infrastructure projects as South-east Asia’s biggest economy struggles to return to historic levels of economic growth.

Australia identifies over 340 names with secret Swiss accounts

The message from these investigations makes it clear that governments worldwide are shining a light on offshore tax evasion, and it's only a matter of time before you're in the spotlight.

Technology offers critical solutions to prevent, identify and tackle tax evasion and tax fraud, says OECD

Technology Tools to Tackle Tax Evasion and Tax Fraud demonstrates how technology is currently being used by tax administrations in countries worldwide to prevent, identify and tackle tax evasion and tax fraud.