Managers of Wealth Offshore

Pieth and Stiglitz warn of offshore tax haven dangers

The report states that tax havens pose a global problem.

ould innocent Brits face sanctions in HMRC’s offshore tax clampdown?

We expect to see more precise details about the “Requirement to Correct” regime in next week’s Autumn Statement, but could HMRC’s hard line see innocent Brits unfairly punished for making a genuine mistake?

Barbados On Par with International Tax Practices

It is true that while levels of engagement and intervention may differ across jurisdictions.

CRA investigating 85 Canadians for tax evasion tied to Panama Papers

The CRA confirmed that it had reviewed more than 2,600 records from the Panama Papers.

UK taskforce launches criminal, civil probe into Panama Papers

The cross-agency taskforce was created in April 2016 to analyse all the information that had been made available from the International Consortium of Investigative Journalists’s Panama Papers data leak.

Modi’s swift clampdown on India’s black money

The move to combat illicit cash hoards shows a capacity for more reform

World Tax Advisor - Deloitte

Cyprus amends IP regime to introduce OECD nexus approach

Tax unit targeting Britain’s wealthy raises an extra half-billion dollars

The amount comes in addition to any voluntary declarations of taxes made by these taxpayers.

Barbados critical of international tax administration and regulation

But to build a far more efficient and proficient tax administration system.

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.