Managers of Wealth Offshore

Of Offshore Holdings And Tax Avoidance

Even the ICIJ hasn’t been able to ascertain whether the assets detailed in the Pandora Papers are declared or not

Exchange of information with 96 countries on around 3.3 million financial accounts

The legal basis for the implementation of the AEOI in Switzerland came into force on 1 January 2017.

Switzerland calls for legal certainty in the implementation of the key parameters in international corporate taxation

This measure benefits countries like Switzerland with a comparatively long legislative process.

Global tax deal inches closer as holdout Ireland agrees to sign up

The G-7 and G-20 nations agreed earlier this summer to join forces to tackle tax evasion and harmonize rules across the globe.

EU must step up its game against harmful tax practices, says Parliament

The governance would also need to be reformed to make decisions binding and the decision-making process more transparent and efficient.

Aspen connections unearthed in offshore money investigations

Part-time resident, Pitkin County properties pop up in probe looking at ways to hide wealth in shell companies

EU takes Anguilla, Dominica and Seychelles off tax blacklist

The countries face reputational damage, greater scrutiny of their financial transactions and may lose access to EU funding.

Dutch minister draws fire on EU and tax-havens

"Hoekstra, who had investments in the British Virgin Islands (BVI), should excuse himself from this decision," Tang added.

From Panama to the Pandora papers: what’s changed in offshore tax

The rich and powerful continue to evade and avoid tax despite progress in recent years

Tony and Cherie Blair bought property via offshore firm and saved £300,000 in tax

Former PM and his wife became owners of £6.5m office building by acquiring offshore company partially owned by Bahraini minister

Deputy calls for end to corporate tax "scam"

He lambasted the suggestion of introducing a GST until the corporate tax situation "has been sorted out", something he does not believe the States' senior politicians have the competence to do.

Tax Review lead bemoans "lack of understanding" ahead of key debate

Deputy Neil Inder spoke next, convinced that Guernsey has more to offer than just tax rises.

A global corporation tax rate: Understanding the OECD's proposal

This report provides a summary of the key parts of the proposals and the issues which should be monitored over the next 18 months

Panama to stay on EU tax-haven blacklist

The other countries or protectorates on the EU blacklist are American Samoa, Fiji, Guam, Palau, Samoa, Trinidad and Tobago, the US Virgin Islands, and Vanuatu.

Tax decision "must not drive working-class from the island"

“Only £33m of that expenditure is going to come along because of the provision for long term care."

BVI economic substance update – BVI ITA now auditing submitted reports

The questions include asking how the entity went about making the determination whether or not it was carrying on relevant activity.

IoD Guernsey statement on States of Guernsey Tax Review Green Paper

Whilst the IoD recognises the challenges faced, we would urge Deputies to ensure full consideration of actions that could stimulate economic growth and opportunities for increased efficiency via public service reform are given appropriate consideration as

Tax