Managers of Wealth Offshore

Ottawa should name and shame offshore tax cheats: Editorial

The Canada Revenue Agency should stop protecting the privacy of offshore tax avoiders, and start protecting the integrity of the tax system.

Indonesia's parliament set to pass new tax amnesty law next week

A government official involved in the deliberations confirmed with The Straits Times that under the tax amnesty law, the government will tax these assets held by individuals or companies

Tax efficiency no longer primary driver for offshore investment

This was followed by tax efficiency (23.2 per cent) and better investment returns offshore (21.9 per cent).

Tax Efficiency Drives Less than a Quarter of High Net Worth Offshore Investment, says Verdict Financial.

The company’s latest report states that wealth managers need to gain a deeper understanding of the drivers that are prompting HNW investors to look for new places to store their fortunes.

Council Of The EU Agrees Directive On Tax Avoidance

The directive, part of a January 2016 package of Commission proposals to strengthen rules against corporate tax avoidance, builds on 2015 OECD recommendations to address tax base erosion and profit shifting (BEPS).

Death & Taxes: IRS Begins Procuring Offshore Client Accounts, Records from UBS

In what could be a significant development moving forward, UBS has provided the IRS with tax records and offshore accounts.

EU struggles to close tax loopholes with new law

The commission highlighted that the deal had been reached in record time.

Aviation Attorney ‘Turned Clients Away’ Over Tax Uncertainty

While the Bahamas already possesses an aircraft registry, it barely registers as a blip on the radar screens of the international aviation industry and potential clients when compared to the likes of Bermuda and the Isle of Man.

Macri says 'did not even realize' he had $18m in Bahamas

In 2017, we will grow again. After five years, growing again is vital,” he said.

The heavenly haven: Alderney has low tax and no crime - and you don't have to be a millionaire to live there

In Jersey, anyone but essential workers needs £625,000 salary to move in

How Canada got into bed with tax havens

1980 treaty with tiny Barbados paved way for billions to legally flow offshore

Netherlands And Switzerland Clarify DTA Fund Treatment

The Competent Authority Agreement confirms that the vehicle or its authorized representatives must indicate, based on data established at the due date of withholding tax in the source state

Tax authorities begin probe into people named in Panama Papers

Tax authorities begin tax evasion and money laundering probe but refuse to say how many people are under investigation

What are the chances of a global tax system for business? by George Bull

We’re beginning to hear calls for the development of a global tax policy for the taxation of corporate profits. Will they succeed?

Ecuador's Correa Leads Campaign to Eliminate Tax Havens

Additionally, the head of state, along with some notable economists and academics, signed a letter issued by Oxfam urging world leaders to eliminate tax havens and financial opacity protecting multinationals.

Deloitte Webinar Invitation - a reminder to register

Tax Transparency - the impact on the individual

Multinational tax avoidance cost Australia $6bn in 2014, Oxfam report claims

Report calls on government to strengthen Australia’s multinational tax avoidance laws and make financial reporting requirements more transparent

MEPs set to probe Panama Papers and flouting of EU tax rules

The European parliament has set up a 65-strong committee of MEPs to probe the Panama Papers revelations into the use of offshore companies and their ultimate beneficiaries.

Panama Papers Link Cambodians to Offshore Firms

The latest data include 25 individuals related to Cambodia who hold shares in 26 different offshore companies.

Isle of Man tax dodge could violate Income Tax Act, KPMG insiders cautioned

Internal KPMG emails, documents reveal concern over offshore scheme that CRA later called a 'sham'