Managers of Wealth Offshore

EU list of non-cooperative jurisdictions for tax purposes: Anguilla and Barbados added, Cayman Islands and Oman removed

The EU list of non-cooperative jurisdictions for tax purposes was established in December 2017.

Revealed: How the brothers buying Asda for £6.8bn ring up a minuscule tax bill as their company has links to tax havens

Moshin and Zuber Issa's EG Group has huge debts and a paper trail to tax havens

Tax offences and AML in the British Virgin Islands

Tax crimes are predicates for money laundering in the British Virgin Islands (BVI).

British Virgin Islands commits to public register of beneficial owners

Announcement follows years of tax evasion scandals involving BVI shell companies

Multilateral Convention to tackle tax evasion and avoidance continues expand reach in developing countries

It guarantees extensive safeguards for the protection of taxpayers' rights.

Russia, Malta signed a protocol to revise tax agreement

Russia plans to sign the next revised taxed agreement with Luxembourgm Russia’s Deputy Finance Minister Alexei Sazanov said

UK Offshore Receipts in respect of Intangible Property

As the Channel Islands are not “states” for these purposes, residents could potentially be within the scope of the rules.

Endowments under the microscope

After five years the investor has access to the liquidity of capital, but with the tax benefits.

There’s a flip side to Vodafone’s case of ‘retrospective’ taxation

India has a sovereign right to tax sales of Indian assets and capital deserves no special treatment

Guernsey's economy threatened by "over-reliance" on finance

The UK Government could look to create an offshore-style finance centre out of London in order to start addressing record-breaking national debt - and a well-travelled CEO has warned that Guernsey must start diversifying its economy now to combat the &

IRS targets tax compliance by non-U.S. owners of U.S. real estate

FIRPTA taxes foreign persons on the disposition of their U.S. real property interests.

Financial transactions: A complex landscape for taxpayers and tax authorities

Mo Malhotra, Ariel Krinshpun and Ockie Olivier evaluate how the OECD guidance on financial transactions will influence an increasingly convoluted transfer pricing environment.

Civil groups seek to quash Kenya’s tax agreements with 10 ‘tax havens’

The pair has sued the National Treasury, the Kenya Revenue Authority and the Office of the Attorney General arguing flaws in the procedures leading up to the DTAs.

Overview of economic substance pre-filing considerations

Backdated surcharges will not be applied to late payment of tax where the 2019 income tax return has been filed by 28 February 2021.

Companies in low-or no-tax jurisdictions must show ‘economic substance’

In countries with low- or no tax, firms must have staff, premises, expenses and activities aligned with the company’s nature.

Not many surprises in parties’ tax policies

The party has forecasted that the policy is to generate $550million of revenue a year.

Double-tax treaty with Russia ‘offers certainty’

The basic changes implemented by the treaty are the imposition on outbound dividend and interest payments of an increased withholding tax

Offshore Millionaires Become Target of Argentina’s Wealth Tax

Tax would apply to wealthy Argentine citizens living abroad

Foreign Pension Income Taxation – A Canadian Tax Lawyer Analysis

When foreign pension income is regarded as taxable income, it should be reported in Canadian dollars on line 11500 of the person's T1 return.

Will Ireland’s long winning streak on tax soon come to an end?

Our tax regime has withstood many attacks, but Brexit and Covid could change the game