04/27/2016
Delaware's $1 Billion Opacity Industry Gives U.S. Onshore Haven
Delaware still stands out for its emphasis on privacy, which garnered for it the label of world’s most secretive jurisdiction twice over the past decade -- once by the Tax Justice Network and another by National Geographic magazine.
04/27/2016
Data from 200,000 offshore firms in Panama Papers to be made public next month
The International Consortium of Investigative Journalists will publish a searchable database next month with information on more than 200,000 offshore entities that formed part of its Panama Papers investigation into widespread tax avoidance.
04/27/2016
When is a tax not a tax? When it’s “Brexit tax” by George Bull
Call me sad, but news that the OECD would today issue a statement on tax and Brexit gave me a sense of eager anticipation. We even delayed publication of this Tax Brief to study and interpret the results of the OECD’s work. So much anticipation&hell
04/27/2016
Sark, in the Channel Islands, is located close to Jersey, Guernsey and Alderney and is a unique and unspoiled island with no airport or cars.
04/27/2016
The UK non-dom regime remains an attractive option for individuals seeking to move from their country of origin or current location. UK non-domiciles continue to have the opportunity to enjoy significant tax advantages for a period of up to 15 years.
04/26/2016
Slovak Tax Authorities To Check on Panama Connection
Slovakia-based company Latem Trading was involved in hiding money from tax authorities.
04/26/2016
Forget the Camerons, the African giveaway is the real Panama Papers story Kevin Watkins
Offshore accounts have helped people get rich off the continent’s natural resources – just not ordinary citizens
04/25/2016
German Finance Minister Wolfgang Schaeuble questioned the effectiveness of the Commission's plan at the end of a two-day finance ministers meeting in Amsterdam
04/25/2016
Osborne said the growing international group would deal a blow to tax evaders.
04/25/2016
Delaware is home to more companies than people because of its pro-business laws
04/22/2016
Bermuda signs up to OECD tax transparency code
The information will be collected by the country of residence of the parent of the MNE group
04/22/2016
The BEPS project and CRS are in line with international efforts to counter tax evasion, tax avoidance and fraud; it aims at making it more difficult for companies that have legal entities registered in low-tax jurisdictions to take advantage of the favora
04/22/2016
The treaty also contains an arbitration clause, and clarifies taxation of investment funds
04/22/2016
The documents, which have come to be known as the Panama Papers, contained information on about 214,000 offshore companies
04/22/2016
The Isle of Man Government has today agreed to engage in an initiative on automatic exchange of beneficial ownership information spearheaded by the five largest economies in the European Union - the UK, France, Germany, Italy and Spain (G5).
04/21/2016
Stop Hatin’ On Lawyers For The Panama Papers
The fact is, offshore vehicles are a legitimate and legal way to do business… until they aren’t.
04/21/2016
Welcome to the April 2016 edition of Deloitte’s Offshore Tax Bulletin, which provides a round-up of local and international tax issues relevant to Guernsey, Jersey and Isle of Man businesses and individuals.
04/21/2016
The PM and the Panama Papers: was David Cameron's offshore funds criticism fair?
The furore over David Cameron's investment fund shares offers useful lessons for those that question why such funds are traditionally set up offshore
04/21/2016
Secretive wealthy buyers to be unmasked
04/21/2016
I would like to expect progress in our negotiations so that we can achieve transparency in our tax information