Managers of Wealth Offshore

Paul Hogan paid ‘tens of millions’ to ATO

Sometimes substantial amounts, in the tens of millions, are paid, and that covers the liability.

Cut Corporate Taxes? This Is How the Biggest Companies Cheated on Taxes in 2016

The two banks combined to DEFER nearly $10 billion.

Probe of Canadian tax cheats could lead to jail time

It’s the strongest signal yet that Canadians named in the Panama Papers could end up behind bars.

Ukrainians crack down on Scottish tax-haven companies

Several SLPs have been named in Ukrainian criminal cases

Commission welcomes adoption of new rules to block #TaxAvoidance

Today’s agreement will ensure that companies cannot avoid taxation by abusing mismatches between countries’ tax treatment of certain income or entities

Bahamas Gov't Formally Indicates to OECD Interest in Acceding to Multi-Lateral Convention for Mutual Assistance in Tax Matters

The Government looks forward to continuing its work since 2009, in implementing greater transparency in Tax matters through the OECD’s Global Forum.

Leak reveals Denmark's richest families have a quarter of their wealth stashed in tax havens

A broad majority in Parliament has joined colleagues in the EU in taking measures to combat the use of tax havens.

Commission adopts new rules to block tax avoidance

Stops companies abusing tax mismatches between countries

How Hong Kong can shed its reputation as a tax haven

Kalina Tsang says the government’s half-hearted attempt to enforce better information sharing with other jurisdictions to combat cross-border tax evasion does not go far enough, and it should be bolder

Further US FATCA and CRS Notification and Reporting Update

Cayman Financial Institutions are reminded that US FATCA and CRS Notifications must be completed by 30 June 2017.

Who doesn't know the Cayman Islands is a great place to hide money? The Cayman Islands

Vulnerabilities identified include the fact the majority of banks operating in the Caymans don’t have a physical presence in the country.

Finance Minister Bill Morneau vows to close ’unfair’ tax loopholes

Commitment follows a Star investigation that detailed a culture of corporate secrecy that remains entrenched across the country.

Data Mining to Find Tax Cheaters

That Swiss bank account may be closed—but it’s not forgotten.

Malta's tax rules 'compliant' with EU legal principles

Tax system not harmful, discriminatory or secretive

New Zealand Govt targets $100M/year from closing offshore tax loopholes

Tax consequences should not be an obstacle to businesses innovating

Real Madrid Star Ronaldo Faces Prison Sentence for Tax Evasion

Spanish law, a prison sentence of up to two years can be replaced by a sentence of probation.

Funds industry warned over BEPS ‘collateral damage’ risk

Mr Mancini said industry bodies such as the BVCA and AIMA were providing a degree of pushback to ensure that exemptions for the funds industry were guaranteed, but BEPS still had a long way to evolve.

Some Swiss cantons overwhelmed with confessions of tax evasion

The canton of Vaud did not provide any figures.

Malta chairs 'awkward' EU talks on tax dodging

The minister, who said last Sunday that the Malta Files were "fake news", said on Tuesday that they contained nothing new because "you don't leak public data which is freely available online".

UK leader steps up adviser clampdown over tax avoidance

We will legislate for tougher regulation of tax advisory firms.