Managers of Wealth Offshore

How African billionaire Isabel Dos Santos cropped up in Panama Papers

African billionaire whose companies in Malta hold Angola state involvements has had to deny that her business manager sought to open an offshore company for her

“The difference between tax avoidance and tax evasion is the thickness of a prison wall”

As former British Chancellor of the Exchequer Denis Healey succintly put it, “the difference between tax avoidance and tax evasion is the thickness of a prison wall”).

Cyprus Needs An Anti-Money Laundering Champion

Back in 2012, organisational change and leadership expert Marina Theodotou and I co-authored a report for PwC entitled ‘Professional services: driving growth and jobs in Cyprus’.

Kirchner charged with forex manipulation, court freezes assets

He delivered the same charge and asset freeze against Axel Kicillof, Kirchner’s minister of the economy, and against former central bank president Alejandro Vanoli and 12 other former members of its board.

Mauritius and India sign a protocol amending the Mauritius-India Tax Treaty - Appleby

Mauritius and India sign a protocol amending the Mauritius-India Tax Treaty India and Mauritius signed a protocol for the amendment of the convention for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes of incom

Hargreaves Lansdown Founder Named in Panama Papers

One of the founders of Hargreaves Lansdown has been named in a leaked database of major offshore investors.

Eric Crawford | Offshore Dream Not For Tax Haven

The Government has indicated its commitment to pursuing this initiative and has mandated the JIFSA to do so expeditiously.

‘No dirty money in Panama’, minister claims

The so-called Panama Papers scandal has shone light on the creation of secretive shell companies around the world.

Why Jersey says it's not a tax haven

Convincing the world you're not a tax haven isn't easy.

British tax havens accuse Cameron of double standards

I’ve been shocked by the degree to which I find corruption.

Offshore centres hit at US financial transparency ‘hypocrisy’

The criticism emphasises how the campaign for financial transparency has shifted focus — from poor countries to offshore tax havens and now to the world’s largest economies.

Japan to announce action plan to curb tax evasion at G-7

Japan will provide a more detailed roadmap to countering tax evasion when it hosts G-7 heads of state on May 26-27, said the sources, who declined to be identified because they are not authorized to speak to the media.

Tax-haven links to Bannatyne float revealed

Last year, the 67-year-old Scot claimed BBML was set up because the Bannatyne group needed investment and shareholders “wanted anonymity.”

Heads of tax administrations take big step forward in global tax co-operation

Participants from forty-nine delegations, including international and regional tax organisations, committed to continued international co-operation in order to tackle offshore tax evasion and work towards a fairer and more transparent international tax sy

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