Managers of Wealth Offshore

India crackdown on rich with Swiss accounts

Within 24 hours of his May 26 inauguration, Modi created an investigative team of former judges and current regulators

Messi caught up in 1m money laundering mess

The corresponding bank slips list the recipient as a company by the name of 'G. Marín-Messi

More big businesses set up firms in offshore tax havens

The companies included on the list are affiliates of the top 40 family-run conglomerates.

Cyprus and India closer to resolving double-tax dispute

Cyprus has provided all the tax information and documents requested

The Islands Treasured by Offshore Tax Avoiders

Did you know that United States companies earned $129 billion in 2010 in three small groups of islands?

More than 1,200 Bermuda entities have signed up to FATCA

FATCA requires financial entities in participating countries to tell the US government about Americans’ accounts that are worth more than $50,000.

Cyprus: FATCA And The US-Cyprus Connection

The US Department of Treasury has announced that Cyprus and the US have reached agreement in substance as regards the Inter-Governmental Agreement for FATCA and Cyprus has consented to being included on Treasury's list of Model 1 jurisdictions.

Bahamas: Position Paper of the Coalition for Responsible Taxation

Below is the final position paper of the Coalition for Responsible Taxation.

Foreign Financial Industry Retaliation Will Be Coming Soon

The United States is targeting so-called offshore tax havens by claiming that billions of dollars of taxes are being evaded.

Remarkable international progress in fight against tax evasion and corporate avoidance

There has been remarkable progress in the fight against tax evasion and corporate avoidance in the past eighteen months.

U.K. Government Urged to Probe Alliance Boots Over Tax Affairs

They contend that the company avoided paying at least 1.12 billion pounds through interest deductions over six years, reducing its U.K. corporate tax bill by 95 percent.

Guernsey set to join OECD’s top club in fight against tax evasion

The OECD and the Council of Europe's Multilateral Convention on Mutual Administrative Assistance in Tax Matters will be effective in Guernsey from the start of August.

54% Of Offshore Profits Held In 12 Tax Havens, Study Says

A majority of American corporations’ offshore profits are held in 12 tax havens, according to a study published Tuesday.

Foreign Account Tax Compliance Act (FATCA) Enforcement Delayed

This period is being called a “transition period” as it will ease the anxiety that the law has caused to the foreign institutions and take the pressure off

Swiss to hand HMRC tax ‘hit list’

The Swiss Government is poised to pass HMRC a "hit list" of ten nations where holders of Swiss bank accounts siphon their money to.

Credit Suisse: Remaining ‘hit list’ banks sweat over US verdict

The question remains if any other Swiss bank will suffer the same fate as Wegelin, that was forced to dissolve after being convicted by a criminal court at the beginning of 2013.

Bahamas: 'Winners And Losers' Create Tax Dilemma

The study was extremely blunt on this issue

St Kitts and Nevis to Sign Tax Information Agreements With Ireland, South Africa

Those negotiation exercises have since been completed leading to the creation of draft agreements waiting to be signed

St Kitts and Nevis to Sign Tax Information Agreements With Ireland, South Africa

Those negotiation exercises have since been completed leading to the creation of draft agreements waiting to be signed

Strength of Jersey Foundation and Trust structures for philanthropy highlighted to London delegates

The event, entitled 'A World of Opportunity', drew an audience of around 300 private client lawyers, accountants and advisor