Managers of Wealth Offshore

After disclosure on Bahamas tax havens, UN experts urge governments to take action

The experts argue that it is time for the UN to take charge in the fight against illegal activities of offshore companies located in tax havens.

CRA cracking down on foreign tax practices

Companies are allowed to establish contracts and charge fees with subsidiaries in other countries as part of transfer pricing.

Keep developing country tax reforms focused on the money

But what is the actual loss to developing countries from this kind of avoidance?

FATCA and tax evasion

The United States have set the deadline for Trinidad and Tobago pass the Foreign Account Tax Compliance ACT

Theresa May on tax-evading advisers: ‘We’re coming after you’

An economy that works for everyone is one where everyone plays by the same rules

After The Panama Papers Leaks, More and More Billionaires Are Hiding Their Assets

It is also a good way to avoid paying taxes on massive wealth.

John Key keeps lid on hidden billions

Prime Minister John Key introduced legislation in August to amend disclosure rules for the country's 12,000 foreign trusts

Guernsey Tax Bulletin - Deloitte

Guernsey Budget Statement 2017

Corporate Profits Take Permanent Vacation In Caymans And Bermuda

The study found these companies are holding $2.5 trillion in accumulated profits offshore for tax purposes.

How coming clean to the taxman has lost its carrot

Indeed, we actually regard the WDF as the last chance to strike a peace deal with a taxman who’s increasingly on the warpath.

Tax authorities say 450 Swiss linked to Panama Papers

The use of offshore entities is not in itself illegal.

Twitter’s UK arm books £1.24m tax bill, accounts show

Twitter’s UK arm had a tax bill of more than a million pounds in 2015, its latest accounts reveal, as its revenues rose by almost a third.

Offshore Update – Bermuda, BVI and Cayman are now ‘white-list’ jurisdictions for Italian tax purposes - Harneys

In April 2015 the BVI, the Cayman Islands and certain other jurisdictions were removed from Italy’s blacklist of jurisdictions.

When It Comes to Tax Avoidance, Donald Trump’s Just a Small Fry

But that’s not the goal of this particular column.

India tax evasion amnesty uncovers hidden billions

They were told they would not be pursued by the authorities if they came clean and paid a penalty.

Scottish firms pushing Swiss bank accounts to international tax dodgers

A former senior detective last night warned that gangsters were seeking to exploit the SLP process for money-laundering and illegitimate trading purposes.

KOREA: Nearly 1 out of 3 foreign investors based in tax havens

Their combined stock and bond value is worth some 16.37 trillion won ($148.27 billion), amounting to almost one third of the total investment from foreign investors in Korea.

Barbados key to Cuba investment

In a new analysis on investing in Cuba, the lawyer said the potential investors who may want to access Cuba from Barbados will include, especially in the near term.

Pakistan: Tax matters

The federal cabinet had authorised the finance minister to sign the convention on August 31, 2013.

Bermuda LLCs: A New Entity in a Familiar Form

The central provisions of the Bermuda LLC Act were closely modeled on the corresponding provisions of the Delaware LLC legislation.