01/25/2017
Tax change set to create teenage property tycoons
Budget move meant to stop overseas families avoiding inheritance duty
01/25/2017
Tax change set to create teenage property tycoons
Budget move meant to stop overseas families avoiding inheritance duty
01/25/2017
Minister optimistic over OECD assessment
The expert assessors are selected by the Global Forum to conduct the peer reviews and do not represent the organisations for which they work.
01/25/2017
Not just a ‘Panama problem’: banks and Big Four are tax avoiders’ middlemen
Europe has some “backyard cleaning up to do” as the second region with the highest number of intermediaries having assisted international tax dodgers revealed in the Panama Papers
01/25/2017
Lawyers fight back over HMRC offshore crackdown
Tax advisers say demands for client names breach legal rights
01/25/2017
CBC Investigate:'Tax haven' Canada being targeted by offshore cheats, Panama Papers show
Country's reputation being exploited for 'snow washing' global money trails, experts warn
01/24/2017
US and Israel falls hard on tax evaders
Israel Tax Authority said that it will analyze the data and sort it too
01/24/2017
Banks and Big Four are tax avoiders’ middlemen
The report shows the role of European intermediaries in facilitating tax avoidance and evasion.
01/24/2017
The world's former 'No.1 tax haven' - joins fight against multinationals
The OECD says Bermuda is among a handful of new nations that have finally joined the crackdown on multinationals known as Base Erosion and Profit Shifting.
01/24/2017
Clive Dixon named in Citywealth Magazine’s Honours List 2016
The Citywealth Leaders List is used by more than 3,000 leading advisers and managers in the private wealth sector.
01/23/2017
Tax agencies draw up target list of offshore enablers
Large numbers of taxpayers had also come forward voluntarily to come clean on their offshore assets.
01/20/2017
The firm also manages a real estate opportunity fund for its clients.
01/20/2017
It was organised with a focus on Panama Papers leaks that placed loopholes in the international tax regime squarely at the top of public agenda.
01/18/2017
Has anyone seen a tax haven around here?
As we start to get more clarity on the UK’s Brexit negotiating stance, the Chancellor has indicated that the UK would consider changing tax policy to ensure the nation remains competitive. Some would see this as fair, others have taken this as a har
01/18/2017
The first exchange of reported information under CRS.
01/17/2017
BEPS: Jersey & Guernsey introduce local regulations on country by country reporting
As part of the OECD’s BEPS agenda, the ‘Transfer Pricing Documentation and Country-by-Country Reporting
01/17/2017
UK Ready To Become Hard Brexit Tax Haven If EU Fails To Agree Trade Deal, Theresa May Warns
We will change our model and we will come back, and we will be competitively engaged.
01/17/2017
EU Panama Papers Tax Probe Shifts To Banks, Law Firms
Law firms and accountants in hiding the identity of ultimate beneficial account owners.
01/16/2017
The vision of a low-tax Britain that enforces fewer regulations in terms of workers’ rights on businesses has been a motivating force for a number of high profile Brexit supporters.
01/16/2017
UK residential property changes post 5 April 2017
01/13/2017
The month-long trial last year opened a window into the art world and provided insight on the family’s business secrets.