Managers of Wealth Offshore

Tax Haven Crackdown Catches Asia Hedge Funds in Its Crosshairs

Funds that use Cayman investment managers will be impacted

Hong Kong Hedge Funds Caught in Tax Haven Clampdown

Hong Kong hedge funds are particularly affected because they use Cayman investment managers, while offshore management companies have been less popular among European managers in recent years, according to Bloomberg.

Luxembourg’s government formerly approves new Double Tax Treaty with France

The treaty had been signed by both countries in the spring of 2018

Tax laws of 12 low-tax countries ‘don’t harm other countries’, says OECD-led 131 country coalition

The premier encouraged tax administrators to share their respective experiences and try to come up with a regional collaborative framework to address these challenges.

Grand Theft Tender? How €56bn went to tax havens

Countries officially blacklisted or greylisted as tax havens by the EU.

Jeffrey Epstein Wealth Boosted by Virgin Island Tax Breaks

By, possibly, 90%.

Jersey’s Domestic Legal Framework and Tax Regime Receives OECD Support

This latest endorsement follows the introduction of new substance legislation by the Jersey authorities last year which successfully met the requirements of the EU Code of Conduct Group.

Tax Treaty Updates: New treaty protocols ratified by Senate - Deloitte

The new treaties/protocols address various topics, including withholding taxes on transactions between US and foreign companies, and taxation of both individual and corporate taxpayers to avoid double tax situations.

Tax Treatment Of Investment Funds In Ireland - IFA 2019 National Reports (Cahiers)

Andrew Quinn, Head of Tax, and Lynn Cramer, Tax Partner, of the Maples Tax Group are Irish National Reporters for the prestigious and long running International Fiscal Association (IFA) 2019 Reports (Cahiers) and Annual Congress 2019.

Mauritius Leaks Explained: How archaic tax treaty allowed island nation-based offshore firms avoid taxation in India

The modus operandi — which may arguably be by the book — thrived on Mauritius' opaque financial laws devised to facilitate the State turning into a haven for offshore firms, the large amount of one-sided "tax treaties" the count

Tax laws of 12 low-tax countries including BVI, Bermuda, Cayman don’t harm other countries, 131-country group concludes

The standard requires that for certain highly mobile sectors of business activity other than IP, the core income generating activities must be conducted with qualified employees and operating expenditure in the jurisdiction.

U.S. Companies Repatriated Offshore Profits in Record Numbers Last Year

Ireland was the third largest source of repatriated cash, but the value is suppressed because of confidentiality rules in the country, according to the report.

HMRC awards £22m of contracts to an arm of Amazon based in tax haven Luxembourg

HMRC said the contracts were with a UK arm of the Luxembourg-based company but refused to comment on Amazon's tax affairs.

Jersey-based financial services business to acquire tax accounting specialist

Current owners will join LGL to lead the merged business and the combined workforce in the jurisdiction.

OECD seeks input on tax dispute resolution in Andorra, Anguilla, Bahamas, Bermuda, BVI, Cayman, Faroe Islands, Macau, Morocco, Tunisia

The OECD has already requested information concerning the tax treaty dispute resolution mechanisms in 60 other countries.

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