Managers of Wealth Offshore

OECD'S Reporting Standard: Collateral Damage

The imposition of tax through application of clear laws should be the objective.

When the Wall of Secrecy Collapses

The NYT Articles reads like a novel that is a real “page turner”.

Owning assets overseas is not a crime

The discussion elaborated on the contents of his book on the same issue and focused on how the issue of Panama Leaks is always negatively comprehended.

Tax-haven funds surge in South Korean stocks raise questions on motives

The amount of stock holding by investors from Hong Kong.

The end of privacy?

Behaviour is increasingly managed by public debate, which moves the boundaries of what is regarded as unacceptable.

Barbados bears down on tax cheats

The amendments would require applicants to satisfy the BRA that no taxes were due under the taxing acts.

Clamp down on tax dodging companies

The Federal Government announced that it expected to claw back about $2billion this financial year under the new crackdown.

Attorney Janathan L. Allen Helps Taxpayers with IRS Offshore Disclosures and FBAR Compliance

The primary difference of the two programs relates to the intent of the taxpayer to avoid the payment of U.S. income taxes.

Time Is Running Out; Non-Dom Require Changes

The IHT on residential property has led to many trusts and companies 'de-enveloping

Smith & Williamson Jersey transfers trust business to First Names Group

The Jersey office of Smith & Williamson continues to offer a full range of tax, accounting and investment and management services.

Tougher stance on EU country-by-country reporting

This week the European Parliament’s Committee on Economic and Monetary Affairs put forward plans to reduce the turnover threshold for country-by-country reporting from €750m to €40m – highlighting a much tougher stance on tax avoidan

Jersey in strong position ahead of EU screening exercise

Jersey is one of over 90 jurisdictions to have recently been written to by the Chair of the Group.

Canada’s role in snow washing money to evade taxes

My law firm seeks to recover assets stolen by international fraud and grand corruption.

Defending the interests of tax dodgers

The end goal is to persuade clients to come clean by entering voluntary disclosure schemes.

China to collect information on taxpayers' foreign financial accounts

The data collection is aimed at clamping down on tax avoidance through foreign financial institutions

Scots tax haven firm offers to help French avoid tax and social security

One of the services it offers is to set up other shell SLPs for French speakers looking for anonymity and a zero per cent tax rate.

Swiss voters reject corporate tax reforms

Bern must rethink rules after 60% dismiss proposal to cut overall rates in referendum

ATO to profit from profits crackdown

The DPT will complement the application of the existing anti-avoidance rules.

U.K. Becoming ‘Prime’ Tax Haven: EU Panama Inquiry Vice Chair

The “mainland U.K. is also on its way to a prime tax haven,” he said.

Tax bill? Just ask Donald Trump to fix it

The ITEP report examines the benefit to the 10 companies with the most money offshore – Apple, Microsoft, Oracle, Citigroup, Amgen, Qualcomm, Gilead Sciences, JPMorgan Chase, Goldman Sachs Group, and Bank of America.