Managers of Wealth Offshore

Bahamas Urged: ‘Don’T Spook Clients’ On Hsbc

The Bahamas was also ranked eighth in the world

Bank leak reveals billions from Caribbean stashed in Switzerland

However, in the case of The Bahamas, although it is also a financial centre, 55 Bahamian citizens or passport holders were associated with accounts at HSBC. Likewise, Bermuda, where 13 of its citizens or passport holders were associated with such accounts

Automatic information exchange with India latest by 2018: Swiss government

More than 40 jurisdictions had agreed to become ‘early adopters’ of this exchange mechanism prepared by the OECD

The major Irish firms in tax haven territory

Some of the biggest listed Irish firms have subsidiaries in so-called 'tax havens', like the British Virgin Islands, Jersey or Luxembourg. They say it's not to reduce their tax bills - so why are they there?

Labour donor transferred shares to Liechtenstein and Jersey and later sold some for reported £37 million

When Sir David retired as chairman of Minerva in 2005, it was reported that his family trust sold 13.4 million shares in the company

Personal Tax, Pensions and Benefits Review - Deloitte

Guernsey’s recently published Personal Tax, Pensions and Benefits Review has been prepared jointly by the Treasury & Resources Department (T&R) and Social Security Department (together the Joint Board) with the objectives of examining the lo

Guernsey's Treasury Minister minister to meet Labour Party over tax transparency

Guernsey's Treasury Minister is to meet the UK Labour Party's shadow treasury team to discuss tax transparency.

Saffery Champness stays in the top 25

Private Client Practitioner, a publication for leading private client professionals, introduced the rankings in order to celebrate the largest and most successful private client-centric advisory businesses.

Tax evasion is not a victimless crime by George Bull

With the top 10% of income tax payers paying more than 55% of the UK’s income tax, we ask why politicians continue to portray these people as not paying their ‘fair share’.

HM Revenue to chase £20m in Jersey-based HSBC accounts

A former member of staff told The Independent that there were “skeletons in the closet” dating from before the financial crisis.

Marat Safin denies tax evasion after reports link former world number one with Swiss bank accounts worth £3.2million

Former world number one Marat Safin has been linked with Swiss bank accounts holding up to £3.2million in three separate accounts

Isle of Man hits back after Ed Miliband tax warning

Ed Miliband failed to do his research about the Isle of Man before issuing a tax avoidance warning

The rate of American expats giving up U.S. citizenship due to tax laws will slow

Last year’s figure, according to these official statistics, had jumped by 14 per cent on the 2013 figure – which was also a record year.

HSBC Swiss leaks: Who's who in the great tax avoidance scam?

Revelations about HSBC, headquartered in Britain and led at the time by Sir John Bond, have emerged that show the bank helped wealthy clients across the world evade hundreds of millions of pounds worth of tax.

Clinton foundation received up to $81m from clients of controversial HSBC bank

The charitable foundation run by Hillary Clinton and her family has received as much as $81m from wealthy international donors

Sharing tax details: door for dialogue still open, says Swiss Finance Ministry

The declaration that the “door for dialogue” is open is significant as it comes at a time when the Indian Government is stepping up its fight against tax evasion and fraud.

Got a Swiss bank account? The ATO wants to hear from you

Hundreds of wealthy Australians holding secret Swiss bank accounts are being urged to come forward - or face investigation by the tax office.

Era of bank secrecy still far from over for developing countries: Christian Aid

G20 Finance Ministers meeting in Istanbul this weekend still have much to do if the claim ‘the era of bank secrecy is over’ is to mean anything in developing counties.

Jersey Finance welcomes roll-out of US FATCA reporting platform

Jersey Finance has welcomed the roll out of a live registration platform, which will enable financial institutions in Jersey to comply with the reporting requirements of the US Foreign Account Tax Compliance Act that comes into force this year.

Channel Islands hit back on Miliband tax warning

Business leaders say Ed Miliband failed to do his research in a tax avoidance warning to the Channel Islands.