Managers of Wealth Offshore

Why becoming a tax haven would be bad news for Britain

Theresa May and Philip Hammond have warned the EU that if they don’t like the Brexit deal, they could turn the UK into a tax haven.

Whoops! HMRC Does It Again Over QROPS Rules

In an infamous High Court case in London, HMRC had to withdraw a claim against more than 100 Singapore QROPS investors following severe criticism from the judge.

UK Accountancy firm partners with Chandler Backer & Co to form CBW Guernsey

The joint venture will provide islanders with a range of services, including advice on business start-ups and sales strategies, business growth, investments, overseas expansion, tax planning and regulatory compliance.

Luxembourg in ‘breakthrough’ tax treaty talks with Australia

Gramegna added that over the past year Luxembourg has improved tax transparency to become compliant with OECD standards.

Top five countries with no tax for residents

However, living in this laid-back island life comes at a price

Pakistan, Switzerland ink revised pact on double taxation avoidance

The revised Avoidance of Double Taxation Agreement between Pakistan and Switzerland would open new vistas for cooperation

UK Residential Properties - 2017/18 ATED Filing Deadlines

The Annual tax on Enveloped Dwellings (“ATED”) applies to UK residential properties with a market value as at 1 April 2012 (1) in excess of £500,000, where the property is owned by a qualifying non-natural person.

CARICOM seeks FATCA delay, but law may prove irrelevant

The standards call on jurisdictions to gather information about account holders at local financial institutions, reporting it globally.

Belize Budget Looks To Indirect Taxes To Boost Revenues

These include a 10 percent income tax on statutory boards of "quasi government entities

Guernsey Offshore Tax Bulletin - Deloitte

Offshore Trustees Briefing

Next off the block

The OECD has also released a comprehensive commentary to supplement the Common Reporting Standard.

HSBC boss on £8million-a-year is investigated by the taxman over claims he lives in the Far East

Stuart Gulliver says Hong Kong is his main home allowing him offshore tax relief

MALTA: Taxman recovers €10m from Panama, Swiss leaks

More revenue was set to be recovered as some of the more complex cases were still being investigated

UBS 'Very Pessimistic' About Settling Tax Fraud Case in France

The Swiss bank is looking to pay less than what it cost to resolve the German case as the French wealth-management market is much smaller

Ahead of federal budget, Morneau says world should follow Canada’s tax-the-rich plan

The government appears to have budged in response to those concerns.

424 under probe, India gets data on 165 cases with links to offshore firms

The number of Indian clients of Mossack Fonseca, whose PAN numbers had been traced, has swelled to 424.

Offshore tax amnesty yields just €205,000

The deadline, defaulters will be liable for the total amount of tax, interest and penalties imposed by Revenue.

Labuan IBFC ideal for Asian companies shifting to new financial normal

The framework encompasses a group of countries that have pledged to implement measures aimed at preventing tax avoidance.

Ecuador's Right-Wing Candidate Linked to 49 Tax Haven Companies

The financier tried in recent years to tidy up his businesses in order to enter the political arena.

Italy, Switzerland agree to exchange more tax information to fight evasion

The latest agreement will help Italy obtain revenues from a tax amnesty aimed at raising 1.6 billion euros ($1.70 billion) this year.