Managers of Wealth Offshore

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.

Action required by non-domiciled individuals before 6 April 2017

This consultation, which has been a long time coming, provides some welcome and much needed clarification.

Does tax avoidance have a future? by George Bull

When all is said and done, you either pay the tax due or you do not. You are a compliant taxpayer, or a tax evader. So does tax avoidance have a future? And what does the Cheshire Cat have to say about this?

India-Singapore tax treaty: Mauritius-like amendment expected

The bilateral tax treaty helps in avoidance of double taxation and prevention of fiscal evasion with respect to taxes on income.

Trinidad and Tobago signs inter-governmental FATCA agreement with US

FATCA is part of US federal Law that requires American citizens and residents—both within and outside the US—to report on their non-United States financial accounts.

Liechtenstein strengthens international tax co-operation

The Convention will enter into force for Liechtenstein on 1 December 2016.

Switzerland: Exchange Of Information In Switzerland

Tax rulings issued after 31 December 2009 may fall within the scope if suspicion of undue tax savings are found.

Con doc published on taxation of UK non-doms and IHT for offshore companies holding UK residential property

A further consultation document was published on Friday 19 August 2016 providing more information on the proposed changes to the taxation of non-doms first announced in the Summer Budget 2015.

Proposed Changes to the Non-Dom Regime from April 2017

This briefing note focuses on the changes that will affect non-domiciled individuals who have been living in the UK for more than 15 years.

Panama Papers Hurt Latin America Corresponding Banking

Increased reluctance of international banks to conduct correspondent banking with Latin American counterparts.

U.S. Tax Enforcer: «This Are the Countries We Will Target Next»

The principal deputy assistant attorney of the U.S. didn't mince her words in her address.

Changes to the taxation of non-UK domiciles - Deloitte

further consultation on the proposed reforms to the taxation of non-UK domiciliaries and to the inheritance tax (IHT) position of UK residential property has now been publishe