Managers of Wealth Offshore

Tax evasion issue continues to haunt Swiss banking

Customers have withdrawn billions of francs as a result often some of the banks’ highest-margin business.

This Man Can Help You Escape the IRS Forever

A handful of relatively stable nations court wealthy foreigners with sweet tax deals if they become citizens.

The Lure of Europe's Tax Havens

The same cannot be said of corporate tax avoidance and evasion.

Grenada House of Representatives passes controversial tax agreement

The legislation once approved will be applied retroactively covering the years 2014, 2015 and 2016.

China’s Tax Residency Certificate: Implications for DTA Benefits

Using a concrete case study, this article demonstrates the importance of filing timely CTR applications in China and sheds light on the application process itself.

Germany Provides Update On 10-Point Tax Evasion Plan

To combat money laundering, the action plan reiterates that Germany is in the process of adopting the Fourth Money Laundering Directive

Tax Information Exchange Agreement (TIEA) request: Judicial Review

In light of this decision, the recipient of a notice should consider whether to inform the taxpayer once it receives any such notice.

Tax Treaty Loophole Triggers Tax-Free Pension Cash

The rate of income tax in the UAE is 0%, so no tax is due.

Don't let up in fight against tax avoidance, Moscovici urges EU states

It suggested states should be given more time to adapt to changing rules.

FATCA Dubbed A Failure By Repeal Campaigners

Instead of boosting treasury revenues by the $10 billion stated by the IRS, FATCA is unlikely to have recouped more than $100 million in unpaid tax and costs far more to run than is gathered in lost tax, says Nigel Green, who is leading the campaign to re

Minnis’S Tax Breaks Plan Will Bankrupt Bahamas

He acknowledged that politicians typically made promises during election campaigns.

Tax amnesty: Law on the anvil to protect owners of offshore assets

This could be the fourth tax amnesty scheme over the last three years by the PML-N government.

Taxman aims at sports stars’ cash in foreign banks

This is the tax amnesty for wealthy Kenyans who have stashed money abroad.

Jersey Announces Tax Amnesty

An online form will be available for people to correct any past mistakes with income tax or GST returns.

Paul, Meadows offer bill to repeal offshore tax law

Over time, it’s become clear that FATCA goes well beyond what is permissible under Fourth Amendment protections and places a serious burden on taxpayers

Illinois blacklists Barbados as ‘tax haven’

The new measure also restricts “expatriate corporations” in the countries named from doing business with the State.

Gibraltar U-Turn On QROPS Pension Freedoms

But in a surprising U-turn, the drafted rules were dropped last week after talks with HMRC and the Treasury in London.

Innovation is key to global financial transparency

Particular focus has been on registers of beneficial ownership of companies as a means to tackle corruption and tax evasion.

Norway wealth fund puts companies on spot with tax, pay demands

For us long-term incentive plans should be removed from pay packages.

Hong Kong signs data-sharing deal with South Africa and Portugal

It is the latest data-sharing agreement signed by Hong Kong