Managers of Wealth Offshore

Worldwide Disclosure Facility for offshore tax evasion launched

The government has made clear it is committed to getting tougher on tackling all forms of tax evasion.

Companies of strangers

In the vast majority of such cases it’s impossible to work out who’s really behind the companies.

Tax Disclosure and Transparency – HMRC’s Offshore Strategy

Deloitte Tax Breakfast Seminar

Worldwide: Inheritance Tax Changes for BVI Companies Holding UK Residential Property

This will be a significant change to the current position, where the UK real estate of many non-domiciled investors held (or 'enveloped') through non-UK companies has been excluded from UK inheritance tax.

Pakistan to sign tax agreement with OECD

Minister for Finance Ishaq Dar termed the decision a historic one while briefing a crowded press conference regarding decisions of the Federal Cabinet here at the Prime Minister’s Office.

Location of Executives in Ireland – Personal Tax Implications and Incentives - Maples and Calder

There are over 1,000 multinational companies with operations in Ireland covering a diverse range of sectors including pharma, technology and financial services.

Last Chance For Offshore Tax Dodgers To Come Clean

The worldwide disclosure facility will not offer special terms to reduce penalties.

Revised IndoMauritius tax treaty to curb tax evasion: Finance Ministry

It will improve transparency in tax matters and will help curb tax evasion and tax avoidance.

Non-Dom Tax Changes On The Way

He also flagged that permanent non-domicile tax status would be scrapped.

EU Commission: Apple must repay its $14.5b Irish tax break

It's one of the largest amounts in European history.

Channel Islands and Isle of Man News - Deloitte

Brexit Engagement for the Crown Dependencies

North Sea operators accused of link to tax havens

It comes after the biggest single producer in the UKCS in recent weeks, China’s CNOOC, was revealed to be running its UK business through company registered in the British Virgin Islands.

Tough new sanctions announced for offshore tax evaders

Every penny of tax that people evade deprives our public services of essential funding and we are focused on collecting all tax that is due.

India Cabinet Agrees Cypriot Tax Treaty Changes

India had also recently agreed a similar change to its tax treaty with Mauritius.

Details of double tax agreement between Cyprus and Jersey

The new agreement closely follows the 2010 Organisation for Economic Cooperation and Development Model Tax Convention, with only minor modifications.

Liechtenstein approves double tax agreement with the UAE

The goal of the agreements is to avoid double taxation and prevent tax evasion on income and property tax.

US steps up fight against EU tax crackdown on Apple

These investigations have major implications for the United States.

Treasury proposal may fine tax evaders up to 200% of amount owed

New rules to punish offshore tax evaders

Geneva’s Corporate-Tax Fight Becomes ‘Mother of All Battles’

Like the rest of Switzerland, Geneva has been buffeted by the strong franc and concern over immigration quotas

Panama Papers Prompt Race for Tax Haven Dollars Before Crackdown

Results so far have been mixed, with plans getting initial traction in Argentina and less so in places like Brazil.