Managers of Wealth Offshore

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.

World Tax Advisor

The guidance sets out the general indicators and principles of the hub risk framework that apply to both outbound and inbound goods and commodity flows.

Global InSight

It must also be demonstrated that the intentions of the relevant parties was always to apply the indemnity.

The next phase for part surrenders of offshore life bonds

A restitution process set to be introduced by HM Revenue and Customs later this year.

Wealth Planners Aren’t Afraid of Estate Tax Repeal

In fact, some attorneys see repeal as potentially being a boon for their businesses.

UK foreign secretary gives up American citizenship

The number of Americans surrendering their citizenship or long-term US residency is at an all-time high, according to the IRS.

New global exchange system to tackle tax avoidance

Over 100 countries to join Common Reporting Standard system

Banks take bigger role in Latin America fight against tax evasion

He offered residents until the end of March to declare assets and pay a fine to avoid prosecution for tax evasion.

Diverted Profits Tax hits parliament

Companies engaging in profit shifting could be hit with 40 per cent tax rate

EU Panama Papers Investigators to Hold Secret London Talks

The U.K. is “very relevant” on the topic of tax evasion due to the number of intermediaries linked to it through the Panama Papers

Trump’s Plan to Tap Offshore Profit for Infrastructure Gains an Ally

But there’s been less agreement about how to use the resulting tax revenue.

Spain targets HNWs over tax evasion as data-sharing goes live

The information will include investment income taxpayers earned over the year, such as interest, dividends, income from certain insurance contracts and annuities.

European Commissioner Recognises Cayman's Tax Transparency Regime

'Mr Moscovici assured us that it would be a fair screening process,' Minister Panton said.

Global investment flowing through tax havens grows by $700bn

The portion of global investment flowing through tax havens has risen by $700bn in two years, according to an analysis by ActionAid.