Managers of Wealth Offshore

Malta PM will quit if 'shred of truth' in tax charges

Muscat went to the polls a year early after his wife was implicated in one of a series of alleged corruption cases arising from the Panama Papers data leak

Republic of Poland removes St. Kitts and Nevis from ‘noncooperative states’ list

Of the initial 10 countries, St. Kitts and Nevis has now been removed from the lists of Estonia, Italy, Greece and Poland.

Cristiano Ronaldo accused of tax evasion

The world's highest-paid sports star had previously said he was not worried about tax investigations as he had nothing to hide.

Deloitte integrates Gibraltar operation into its UK entity

As an area of special interest leading into upcoming Brexit negotiations, the territory been the cause of constant controversy throughout 2017

Trump's Offshore Tax Plan May Mean Extra Perk for Apple, Pfizer

It’s impossible to discern the precise effect on companies they generally disclose only portions of their tax planning to shareholders every year.

Canada To Amend Voluntary Disclosure Program

The Government's proposed changes narrow the eligibility for VDP and impose additional conditions on applicants.

Dutch Notaries Used as Pawns to Set Up Structures to Avoid Tax

Trust Bloomberg BNA's Premier International Tax offering for the news and guidance to navigate the complex tax treaty networks and business regulations.

Japanese individuals, firms named in Panama Papers owe ¥1 billion in taxes on hidden income

The names of the individuals and companies found through the papers to owe taxes on undeclared income have not been disclosed, but no irregularities involving politicians were apparently uncovered, the sources said.

Bahamas budget to focus on revenue measures

The government had not been able to undertake an in-depth analysis of both Recurrent and Capital Expenditures.

KPMG celebrates 50 years in Cayman

“I am really optimistic for our future and that of the Cayman Islands because in my view they are inextricably linked

UK among 60+ signatories to groundbreaking BEPS treaty

Today’s signing ceremony marks a an important milestone in the international tax agenda, which is moving closer to the goal of preventing base erosion and profit shifting by multinational enterprises.

Turkey Unveils New Tax Amnesty Law

If taxpayers pay the required amounts within the scope of the Amnesty Law at once within the due time, they can enjoy additional benefits provided by the Amnesty Law.

U2, Rolling Stones business rep called to Dutch tax haven committee

The Netherlands is ranked third in Oxfam’s annual list of the world’s top 15 tax avoidance centres

First Space-Based 'nation' could 'spur off-planet tax havens'

This potentially opens the door to off-planet data and tax havens, according to filings obtained by Motherboard, and represents an important step towards the group's proclaimed goal of starting a private nation in space.

Korea signs multilateral treaty to prevent offshore tax erosion

It is also aimed at narrowing complex tax treaty loopholes and keeping multinational companies from shifting their profits to low or no tax environments.

HMRC ROPS list reappears: some well-known names vanish

Twenty schemes vanished from Guernsey

FATCA Update: FFI Agreement Renewal Function Now Available

Along with system fixes, the update within the registration application includes the removal of the classification of “limited” for financial institutions and branches.

Automatic extradition for tax evasion

“The request from the international agencies is that we remove the discretion to say no and allow for extradition of tax purposes"

Thousands of British expats could face tax penalties for undeclared cash: report

Banks, building societies, insurance companies and investment companies are required to provide HMRC with data about their overseas clients’ accounts — including balances — by the end of today.

Ireland at the heart of football tax probes

Cristiano Ronaldo and Mourinho have used Dublin to manage image rights cash