Managers of Wealth Offshore

Deloitte Tax disclosure and transparency webinar – 5 October 2016

In August 2016, HMRC released their consultation around the new statutory Requirement to Correct (RTC), due to be in force from April 2017.

Nigeria: Senate Hears How MTN Allegedly Laundered U.S.$12 Billion

He accused MTN of removing $12 billion from Nigeria illegally.

IMD Professor Says Action Must be Taken Against Apple and Corporate Tax Havens

Tax competition may be considered unfair and undesirable when capital is movable and the wealthier can chose

Dar orders action against individuals, companies named in Bahamas leaks

The leaked documents have revealed incorporation details of 69 offshore companies owned by Pakistani citizens

Tax Free Cash Is A Driver For Expats Switching To QROPS

A QROPS has a 30% tax-free payment

Leaks reveal Amber Rudd's involvement in Bahamas offshore firms

She was also involved in a company prospecting for diamonds in Siberia that was traded on a notoriously unregulated stock exchange.

Mexico tax authority to open probe after Bahamas Leaks

The leaked files, which were based on data from a corporate registry in the Bahamas, reveal the names of politicians and others linked to more than 175,000 offshore companies, trusts and foundations.

IOM Government signs tax info accord

The deal ensures the Island continues to meet international tax co-operation and transparency standards

Tax policy reforms driven by focus on boosting growth - OECD

Tax reforms launched in 2015 were largely focused on boosting growth and were characterised by reductions in labour and corporate income taxes.

FBR mulling over amnesty for owners of offshore companies

Keeping in view severe criticism from the opposition, especially from Imran Khan-led PTI, the sources said that such amnesty scheme should be barred for politicians and bureaucrats.

Denmark To Spend Up To $1.8M For Spilled Panama Papers Information On Tax Evaders

The ministry said communication with the mysterious source was made by means of encrypted channels.

Seychelles: Tax Info Exchange Agreement signed with India

Agreement Procedure to resolve any procedural di뿮erences.

Brazil Declares Ireland Is Tax Haven

In the case of Ireland, tax officials noted that the country's income tax rate is less than 20 percentBrazil is one of the countries to label Ireland a tax haven.

Proposed Changes to Inheritance tax for UK residential property

These changes will have a large impact on any non-UK domiciled individuals (non-doms), or any offshore trusts settled by a non-dom, that hold UK residential property through an offshore company or similar arrangements such as a partnership.

Over 50 facing Panama Papers probe

He said that limited resources made it impossible to audit all individuals at the same time.

Let’s make them pay! — A conversation with the leading crusader against corporate tax evasion

Gary Kalman of the FACT Coalition is on a mission to chase Corporate America out of its overseas tax havens

McDonald’s could face EU order to pay almost $500m in back taxes

Chain under investigation by Brussels over ruling underpinning European structure

Revealed: Where offshore firms have been buying in Norfolk, Waveney and Fenland

Many of those companies are registered in the tax havens of Jersey, Guernsey and the Isle of Man.

South Korea Sees Surge In Offshore Disclosures

The number of taxpayers reporting undeclared offshore assets rise over the the first half of 2015

ATO goes after two new multi-national tax avoidance tricks

Australian Tax Office has vowed to review any new offshore arrangements it thinks are "artificial" and "contrived"