Managers of Wealth Offshore

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.

US Senate ratifies protocols to tax treaties with Japan, Switzerland, Luxembourg

The US-Japan tax treaty protocol and related exchange of notes, signed in 2013, exempts from withholding all cross-border payments of interest and expands the withholding tax exemption for dividend payments.

Deloitte’s Annual Tax Debate focuses on evolution of international tax laws and their impact on Guernsey

Daniel stated that on one hand there has been a drive towards greater transparency with regime

Gibraltar - UK Double Taxation Agreement

The terms included in the Gibraltar DTA will need to be seen and studied as and when it is pThe terms included in the Gibraltar DTA will need to be seen and studied as and when it is publishedublished

ISOLAS Welcomes Upcoming Double Taxation Agreement

The agreement highlights Gibraltar’s commitments to the international standards of tax transparency

Bahamas: New tax reforms in effect

To allow businesses to select a time period that corresponds with their financial year, there will be four periods in the calendar year

Loan charge: those who disclosed tax avoidance won't face penalties, says minister

Around 50,000 contractors who used loan-based tax avoidance schemes dating back 20 years are being targeted by the charge.

Global Forum on Tax Transparency assists Morocco to implement Exchange of Information on Request

Following this seminar, they carried out a mock on-site visit from 3 to 5 July conducting a preliminary assessment to identify areas where improvements are needed and prepare stakeholders for the review process.

‘Tax On Society’: 75% Of Workers Have No Pension

The Central Bank report itself said that the low 35 percent response rate, with just 49 out of 140 existing and potential pension plan sponsors responding, “underscores the importance of concluding and activating the regulatory framework for private

Nearly 490,000 taxpayers reveal undeclared income

IRB chief executive officer Datuk Seri Sabin Samitah in early January was quoted by the media as saying the SVDP aimed to attract at least one million taxpayers with an estimated RM10 billion in tax collection