Managers of Wealth Offshore

Ocean Finance Upper Tribunal Judgment - Deloitte

Webcast: 8 June 2015, 4pm

deVere Group launches tax consultancy

One of the world’s largest independent financial advisory organisations has today launched its standalone tax consultancy division.

Belgium targets low-tax wealth structures with its new “Cayman Tax”

Belgium has therefore decided to follow its Dutch neighbour's example and target income received from low-tax wealth structures.

Malaysia tax haven Labuan to position itself as Islamic finance hub

According to its 2014 report, the Labuan International Business and Financial Centre recorded a 12.3% growth in new companies registered in Labuan to 11,630 as per end-December

No safe havens… by Gary Heynes

Perhaps surprisingly, Switzerland is one the first to sign up to an automatic exchange agreement with the EU, with Andorra, Liechtenstein, Monaco and San Marino set to follow. This means that very soon there will be no safe haven for hidden funds…

The Mauritius Revenue Authority enters into Memorandum of Understanding with the South African Revenue Service

The understanding was reached in relation to the below factors to be considered when endeavouring to settle the question of dual residence

SMP Accounting & Tax - VAT Newsletter - May 2015

Welcome to the latest VAT newsletter that looks at the latest changes to the VAT systems in the UK, the Isle of Man and throughout the EU.

FATCA Reporting Bulletin - Deloitte

HMRC are aware that difficulties are being experienced in validating FATCA registrations in advance of the 31 May 2015 deadline.

Tax Planning And Portugal’s Non Habitual Residence Scheme

To qualify as a non-habitual resident you must not have been tax resident in Portugal for any of the previous five years

EY’s Private Client Team win Accountancy Firm of the Year award

EY is a global leader in assurance, tax, transaction and advisory services.

PwC To Host Annual Island Tax Conference

Other speakers will include PwC Tax Director George Sharpe

Amazon – first to blink in the game of international tax poker? by George Bull, Baker Tilly

Amazon may be the first of many multinational corporations to recognise UK profits in the UK, rather than in overseas tax-haven operations.

Bulgari brothers to face trial on tax evasion charges

Two heirs to Italian luxury jeweller Bulgari denied wrongdoing on Tuesday after an Italian court ordered them to stand trial along with 11 others on suspicion of tax evasion

Black money probe: Yash Birla, four others on Swiss list for tax evasion

The names of these five "Indian nationals" have been made public in Switzerland's Federal Gazette with regard to details sought about them by the Indian authorities

EU-Swiss deal a blow to tax dodgers

The Commission is currently concluding negotiations for similar agreements with Andorra, Liechtenstein, Monaco and San Marino, which are expected to be signed before the end of the year.

Amazon has quietly changed the way it pays tax in Europe

Europeans have become increasingly unhappy about how multinationals—especially tech companies—take advantage of the EU’s structure to pay minimal taxes.

Britain's home-grown tax haven: controversial 'non-doms'

One hallowed feature of Britain's finances is a tax break for individuals called "non-domiciled status."

tax haven accidentally leaks personal details of hundreds of taxpayers

An investigation is underway after the blunder by the island's tax body

FATCA - Cayman Islands and UK reporting

FATCA Reporting Bulletin

Britain's home-grown tax haven

The tax authority, which declined comment for this story, says there are around 114,000 non doms in Britain.