Managers of Wealth Offshore

Transfer for TCU investigator whose spouse had secret BVI company

The Tax Compliance Unit was forced to transfer one of its employees out of its investigations department, after the Panama Papers revealed the employee’s spouse was the shareholder in a British Virgin Islands-registered company

Tax evasion cases jump 79% in Trinidad and Tobago

The report highlighted that tax evasion in 2019 represented a 79% increase over the previous year.

Tax Agencies Step Up Efforts to Hone in on Crypto Tax Evasion

The era-defining financial scandal shone a light on a controversial characteristic of international finance that would soon spell trouble for cryptocurrency investors and businesses the world over: anonymity.

POGO tax collections in 2019 rise nearly 170% to P6.42B

This year, Mr. Dominguez said “there will be no letup” in the DoF’s crackdown on tax-evading POGOs and their service providers.

Tax evasion, laundering on the rise

FIU recorded 1,019 suspicious ransactions valued at $1.7 billion for 2019.

Terry Baucher looks at what will be the big tax issues in the coming decade

Now, in return for the French suspending collection, the US has now agreed to continue participating in the OECD talks aimed at achieving a generally agreed reform of the international tax system.

If you want to make tax easy to understand, ask an Estonian

It should be a principle of any country that its citizens can understand what tax they are paying.

Worldwide: Double Tax Treaty Between Cyprus And Republic Of Kazakhstan

For capital gains Cyprus retains the exclusive taxing rights on disposals of shares made by Cyprus tax residents,

Australian clients to get 'scary' letters in tax crackdown on multinational

Clients of unnamed firm urged to cooperate with investigation spanning five countries

France Leads Way On Tackling Tax Challenges Of Global Digital Economy

The French tax imposes a 3% levy on the revenues of technology firms earning at least €750 million in annual global revenue on their digital services.

Final Rules ‘Imminent’ on Foreign Income Tax Opt-Out

Sutton spoke at a conference hosted by the D.C. Bar on Thursday.

Tax Chiefs Combine Forces In Global Tax Evasion Fight

The “coordinated day of action” involved evidence, intelligence, and information collection activities such as search warrants, interviews, and subpoenas.

Global Tax Crackdown Targets Central American Financial Firm

Each country is expected to take criminal, civil and regulatory actions as the investigation grows.

Bermuda: Amended legislation and final guidance on economic substance released

Notably, the changes that are now in effect were made following discussions and consultation with the EU’s code of conduct group and the OECD.

Curaçao: New tax legislation introduces territorial tax system

The new legislation is effective as from 1 January 2020.

How 237 Maltese taxpayers got off the Panama Papers hook

The police never carried out a comprehensive probe

The Growing Influence of the EU in the Tax Affairs of Members States

In an expert chapter in ICLG's Corporate Tax 2020 guide

UK Opens $130,000 Contract to Catch Crypto Tax Evaders

HMRC is one of the UK’s largest organizations, with 60,000 full-time equivalent staff working to collect taxes.

Beware the hidden tax pitfalls of divorce

Tax will not be the priority on divorce

HRMC has more staff chasing benefit cheats than wealthy tax dodgers

While people falsely claiming benefits costs the taxpayer £2.3billion a year the rich are ripping us off for up to £120billion.