Managers of Wealth Offshore

Big Four dragged into Luxembourg tax row

A new wave of leaks detailing complex tax deals with household brands has dragged the Big Four into the Luxembourg tax row

Israeli Swiss bank tax evasion investigation widens

Right, but that still doesn't make them criminals

Say cheese: Swiss eyes on ‘tax haven’ Aussies

THE tax office is poised to exchange information with Swiss officials relating to five super wealthy Australians believed to be hiding cash in the notorious tax haven.

Reporting Income from Offshore Investment: A Cautionary Tax Tale

Nevertheless, he was nabbed in Italy last year while on vacation.

ATO’s global tax hunt: Multinationals under scrutiny for minimisation schemes

UP to 10 multinational firms, including the world’s leading tech companies, are being audited by the tax office in the largest investigation into offshore “super profit” shifting in the nation’s history.

Schweizerische Nationalbank : Swiss Say Foreign Millionaires Still Welcome After Vote

Swiss voters refused to give up a 152-year-old tax break for rich foreigners in Geneva and other wealthy areas that the government says helps the economy.

Expat UK property buyers: UK Stamp Duty changes - the winners and losers

Property commentators in the UK believe a majority of homes located in places such as the London commuter belt and some of its cheaper boroughs will be significant winners, following the changes to UK Stamp Duty Land Tax announced by the UK chancellor Geo

Cyprus sidesteps Putin offshore call

Finance Minister Harris Georgiades (photo) refrained to comment on Putin’s remarks made during Thursday’s Federal Assembly address in Moscow.

Come with proof of black money, not for fishing expedition: Switzerland to India

Switzerland's Ambassador to India Linus von Castelmur also said the past cannot be undone, while promising full support of his country in cases where at least some proof is provided on tax frauds.

Luxembourg’s secret tax deals exacerbate eurozone crisis

Luxembourg, a tiny but prosperous nation of 543,202 citizens, holds a position of power vastly above its weight in the European Union.

Luxembourg calls tax leaks a ‘targeted campaign’

The country did not fully comply with a request from the European Commission for information in relation to tax ruling practices

Global regulators need to standardise tax reporting mechanisms

This comes as a number of countries and global regulatory bodies introduce their own tax reporting standards in response to the Foreign Account Tax Compliance Act (FATCA).

India must show tax fraud proof for valid probe, says Swiss envoy

We have decided that we cannot work with stolen data

Deloitte offers guidance on US tax

The session focused on the US tax pitfalls to be aware of, relevant recent changes in legislation and the practical steps that service providers should take.

Direct Taxes and Indirect Taxes - A Comparison Between Entities in Malaysia and Labuan

by Goh Ka Im, Partner and Head of Tax and Revenue Practice Group, Messrs Shearn Delamore & Co

FATCA: Next Steps and Focus for 2015 - Walkers

In order to remain compliant with Cayman Islands law, a Cayman Islands entity that qualifies as a Reporting FI must have applied for a GIIN by no later than 22 December 2014.

Listen. Analyse. Apply - Deloitte

Autumn Statement 2014

Capital Gains Tax and UK Residential Property - Deloitte

The legislation is yet to be finalised and released, nevertheless it does appear certain that these measures, in some form, will have effect from 6 April 2015.

Jersey Finance welcomes tax agreement with Romania

Jersey Finance has welcomed the signing of a Tax Information Exchange Agreement (TIEA) between Jersey and Romania this week.

Jersey signs TIEA with Romania

Jersey and Romania signed a tax information exchange agreement (TIEA) at the Romanian Embassy in London on 1 December.