Managers of Wealth Offshore

U.K. Notches First Pre-Brexit Victory as EU Waters Down Tax Plan

The EU’s work on the issue will proceed without specific reference to zero-percent rate territories.

Multinationals still able to use double Irish tax arrangement after 2020

The double Irish involves a multinational setting up two companies in Ireland.

Tech groups may bring cash piles home under Trump

Proposal to slash tax on repatriated profits should encourage overseas rethink

Trump’s plans won’t damage US investment in Ireland, Noonan says

Minister responds to speculation that US election will trigger investment backlash

Encouraging offshore tax compliance – put things right with HMRC or suffer the consequences

HMRC’s latest efforts to clampdown on offshore tax irregularities should be applauded, but will the proposed “Requirement To Correct” treat those at the innocent end of the scale too severely?

Tax authorities to gain access to beneficial ownership information

The proposal is one of a number of measures set out by the Commission in July 2016, in the wake of the April 2016 Panama Papers revelations.

Treasury tries to thwart EU plans for tax haven blacklist

These countries argue that the EU has no right to penalise outside jurisdictions for setting zero rates because corporate tax is not an EU competence.

British overseas territories fear BULLYING EU will unleash major tax attack

Mr Smith said the British Virgin Islands could play a “positive role” in the relationship with post-Brexit Britain and said he had been part of a “very cordial” meeting with the Foreign Office this week in the face of EU posturing.

UAE faces tax haven blacklist threat from G20

Gulf state yet to sign treaty on exchanging information amid fears over illicit flows

Changes in the South African advisory landscape

The shift to a commission-free environment will be finalised during 2017.

Sweden's clean corporate image dealt blow with insider trading case

The bank chairman and CEO were both ousted when it came to light they had approved of the dealings.

Watchdog: IRS faces barriers in tax avoidance reviews

The IRS requires businesses to report transfer pricing transactions because the practice can be used to deflate profits in the U.S., thereby avoiding high corporate taxes.

Royal Bank of Canada scraps UK tax advice service

The decision comes with the admission that tax advisory services are not a strength of major banks and that for this reason RBC will refer such activity to third party specialist tax advisors.

Arsenal Striker’s Agent Denies Tax Fraud Allegations

Sanchez’s agent Fernando Felicevich has issued a statement defending Sanchez from the accusations.

NAO urges HMRC to “farm” wealthiest people for more taxes

Paying the right amount of tax – the correct amount due under the law

Bayh invests in offshore company

He would still face U.S. taxes if he decided to sell the stock or earned profits.

Alexis accused of tax evasion

The report continues that the 27-year-old's contract with Barcelona stated he was the sole owner of his image rights.

E-Declarations Reveal Ukrainian Elites’ Extravagance

Some MPs have released the names of offshore companies they are linked to, and it will be interesting if the anticorruption bureau will actually follow up with real questions now

UK tax havens demand say in Brexit negotiations

Daniel Orlando Smith calls for offshore territories to be given same rights as Scotland, Wales and Northern Ireland

Deloitte Tax Bulletin October 2016

Guernsey Budget