Managers of Wealth Offshore

The Tax Systems In These Three Nations In The Americas Rank Amongst Top 10 Globally

The tax system in Cayman Islands ranks the least complex in the world on two of these criteria compliance and bookkeeping.

EisnerAmper celebrates 10 years in Cayman

The evening session was devoted to the future of artificial intelligence.

Accountants face fines for aggressive corporate tax planning under draft EU law

The proposal will need the approval of the European Parliament and all EU states to become law

Angel Di María fined £1.76m for tax evasion during spell at Real Madrid

This is a witch hunt against the wealthy, which is not limited to footballers.

Cristiano Ronaldo due in court on July 31 for tax evasion case - reports

A Spanish state prosecutor last week accused Ronaldo of failing to pay €14.7 million on image rights earned between 2011 and 2014

EU pushes for reporting of offshore set-ups

Draft proposal to clamp down on aggressive tax planning schemes

US intensifies fight against tax evasion via data mining

Agents pursue ‘leavers’ who moved Swiss bank accounts to other offshore centres

U.S. Hunts Swiss Bank "Leavers"

The Internal Revenue Service was swamped with more than 45,000 Americans who have come clean on their offshore money when the tax office offered them an amnesty.

U.S. Hunts Swiss Bank «Leavers»

The Internal Revenue Service was swamped with more than 45,000 Americans who have come clean on their offshore money when the tax office offered them an amnesty.

Six tax havens that draw Canada’s wealthy

“There’s a difference between evasion and legitimate tax planning,” he cautions.

BERMUDA: PLP win could mean tax reform

The income derived from investment in real estate should be taxed in Bermuda just like it is in most other Western and European countries.

Indonesia & Hong Kong to Share Taxpayers' Bank Account Data

The so-called "Panama Papers", which involved the leaking of 11.5 million documents of Panamanian law firm Mossack Fonseca in 2016

Of Switzerland, black money and India!

Switzerland is a known safe haven for illicit wealth.

Cristiano Ronaldo seeks Real Madrid exit after tax accusations: report

Spanish prosecutors have filed a lawsuit against the player accusing him of defrauding tax authorities

IRS Rolls Out Offshore Voluntary Disclosure Compliance Campaign

A more targeted approach to noncompliance.

Andersen Tax Debuts in Luxembourg

Andersen Tax in Luxembourg provides services in all areas, including tax planning, tax structuring, mergers and acquisitions, liquidations, and restructuring.

Real Madrid 'absolutely convinced' of Ronaldo innocence in tax fraud accusations

On Tuesday, prosecutors in Madrid filed a complaint to a court in Pozuelo de Alarcon accusing Ronaldo of a "voluntary" and "conscious" breach of his tax obligations.

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.