Managers of Wealth Offshore

Fighting tax evasion will be presidency priority for Austria

Hans Jörg Schelling outlines goals for when European Council role rotates to Austria

How much of the world's wealth is hidden offshore?

Are you bored and confused yet?

US, Turkmenistan ink deal to implement FATCA provisions

The automatic exchange of financial account information for tax purposes has become the global standard in the effort to curtail offshore tax evasion.

The Malta Pension Plan – A Supercharged, Cross-Border Roth IRA

A Roth IRA may be the best vehicle available to achieve these goals.

Panama Papers & Ultimate Beneficial Ownership: One Year On

Improving the transparency of company ownership and control has always been a key element in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF) legislations.

PFIC, CFC and K-1s: US tax implications and reporting requirements with US investors in offshore funds

FATCA has a further complicated the situation, funds now have to either file on behalf of the US investors or at a minimum provide the necessary tax information.

Accountants and planners slammed for ‘offshoring’ client details

The type of work being offshored included everything from administration tasks to detailed financial and accounting work.

Grenfell chief faces questions over her £1m second home linked to tax haven

The firm was owned by a family trust set up by the Kensington and Chelsea council leader’s late father.

The Pitfalls of Streamlined Foreign Account Disclosures

While many taxpayers may believe that their facts fit within the requirements of the streamlined procedures, it is the tax professional’s obligation to caution them on the dangers of trying to shoehorn facts suggesting willfulness into a streamlined

Malta's Favourable Tax Climate and Burgeoning Tourism Sector Attractive to Developers, Says DAMAC's Sajwani

Malta presents an ideal mix of investment benefits that make it a very attractive place for luxury and hospitality developers looking to expand into the EU zone.

Update on the changes to the taxation of non-UK domiciliaries - SMP Partners

The announcement confirms that the draft 2017 Finance Bill "will be introduced as soon as possible after the summer recess".

Italian tax police ask Switzerland for details on 10,000 banking clients

Credit Suisse considers the investigation by the Italian authorities into Credit Suisse's cross-border business as closed.

Barbados Real estate sector could take hit from new taxes

The flip side, he said, was that the burdensome tax could result in existing homes becoming more attractive, although he said it was still a wait-and-see game at this point.

India discusses tax info exchange with global joint task force to plug evasion

Collaboration with JITSIC has been useful for India in its fight against offshore tax evasion.

Tax Briefing – non-dom tax changes update

Those who may be affected by these rules should take advice immediately as their tax position may change significantly and they will not benefit from some of the reliefs available for those becoming deemed domiciled under the long-term non-dom rules.

Donaldson and Crithfield Found Guilty In Foster Dunhill Offshore Insurance Tax Evasion Case

In essence, privately-owned American businesses paid exorbitant premiums for various insurance coverages to an offshore insurance company controlled, taking a deduction against income for the policies, and then the offshore insurance company purchased an

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