Managers of Wealth Offshore

Tax amnesty by KRA for assets, cash earned abroad

Many Kenyan companies also stash their incomes abroad through shell companies registered in Mauritius and Seychelles.

Former French budget minister who led crusade against tax evasion jailed for tax fraud

The verdict marks the end of a saga that shocked France and shook Hollande, who promised as he took power that his government would be beyond reproach after years of corruption accusations that dogged his predecessors.

Desert island risks

Offshore structures are used by investors as a tax efficient method of holding European real estate

HMRC investigating 43 football players over tax arrangements

The tax body was investigating 43 football players over their use of offshore image rights companies

HMRC chief calls for tax crackdown on Premier League footballers

Jon Thompson tells MPs that offshore image rights payments are most significant tax avoidance issue in football

Netherlands Aaccused Of Making More Secret Tax Deals With Global Businesses

Last year the Netherlands made 236 secret tax deals

182 Pakistanis named in Panama leaks untraceable

Intelligence and Investigation Directorate is struggling to ascertain exact identities of some 182 of these Pakistanis

BRICS nations vow to automatic sharing of tax information

The 5-nation bloc expressed their continued support to all international initiatives towards reaching a globally fair and universally transparent tax system.

Secret tax deals in Luxembourg in dramatic rise

Billions of taxes had been diverted away from national coffers and back into corporate pockets.

Smith: US Republicans take on tax havens

Under the new proposal, taxes would be based on where the sales are made.

QROPS Tax Overhaul Underway

The qualification rules for an offshore pension are also tightening.

Noose tightens on tax havens in global crackdown

Options shrink for investors trying to keep billions of dollars from authorities’ prying eyes

Real Madrid starlet Martin Odegaard turned down ‘tax evasion scheme’ used by Cristiano Ronaldo and Jose Mourinho

Documents uncovered by Football Leaks reveal the player's father was contacted by Spanish lawyers to take advantage of tax havens when he made the switch to Spain

Alert the taxman to offshore schemes, accountants told

The move would help to choke off the supply of tax evasion schemes using offshore structures.

EU Identifies 28 Tax Regimes That Could Make Blacklist

Thirteen of the 28 are considered particularly problematic due to their failure to commit to the OECD’s Inclusive Framework for implementing the minimum base erosion and profit shifting reforms.

3 Major Trends in State and Local Tax Legislation

From broadening the sales and use tax base to income tax legislation targeting business activities in so called “tax haven” jurisdictions, changes to state and local tax provisions pose new challenges for tax departments.

Non-dom changes - the dummy's guide - Withers

The UK government is changing the rules for the taxation of UK resident non-domiciled individuals ('non-doms').

Cayman Islands: Common Reporting Standard: Implementation In Asia

This information will then be exchanged amongst the participating jurisdictions.

Ending tax havens up to US and Europe: Panama Papers reporters

Obermaier added that he hoped Panama Papers-style information will one day peel the secrecy back from structures set up in the US states of Delaware and Nevada, and in the British Virgin Islands.

Switzerland eyes AEOI with 21 countries

The introduction of the AEOI confirms Switzerland’s international commitment to implementing the AEOI standard