Managers of Wealth Offshore

Nigeria Targets Offshore Tax Assets

The minister revealed this in Abuja at the third annual conference on financial fraud, electoral fraud and cross-border crime organised by Forensic Insight and the Nigeria Police Force.

Corporate tax haul ‘has echoes of Tiger era’

The haul from a single tax source “has echoes of the Tiger era”, said Alan McQuaid, chief economist at Cantor Fitzgerald Ireland.

Revised Swiss Corporate Tax Reform Will Keep Switzerland A Top Corporate Location

Swiss left-wing parties did not agree with the CTR III proposal and therefore launched a referendum. Swiss voters rejected the CTR III proposal on 12 February 2017.

House of Lords slams HMRC over ‘unfair’ tax avoidance crackdown

HMRC is right to tackle tax evasion and aggressive tax avoidance,” said Forsyth.

Corporate tax loophole closure ‘won’t stop firms’

Companies, most of which were US-based, used entities that were registered in Ireland but resident in Malta.

Is This The Death Of The Non-Dom? Wealthy Eschew Britain's Elite Tax Status

Though Brexit is always front-of-mind when wealthy people leave the U.K., only 23% said they were considering leaving because of Brexit.

Global Forum on Tax Transparency marks a dramatic shift in the fight against tax evasion

The meeting marked the widespread rollout of automatic exchange of financial account of information.

Flooding in British Virgin Islands destroyed files on Indian tax dodgers: Report

The inability of BVI officials to furnish the requisite documents could also stall the efforts of tax sleuths who are concurrently probing those named in the Panama and Paradise leaks.

Remove 12-year offshore investigation limit, say UK Lords

New powers proposed in Draft Finance Bill 2018 would impact elderly and people on moderate income

No new principal company, finance branch rulings as from 1 January 2019

Existing rulings for these regimes are scheduled to sunset on 1 January 2020 as part of the Swiss Tax Reform and AHV Financing bill

Channel Islands emerging as global base for trusts, says Deloitte

Reputational risk seen driving the trust sector out of many tax havens

New tax coming for some ships that fly the Antigua and Barbuda flag

The planned amendment, is revealed in the LAW (MISCELLANEOUS AMENDMENTS) BILL, 2018 which goes to the Lower House of Parliament tomorrow.

OECD Latest Report on Peer Review Results on Preferential Regimes: Mauritius tax regimes not harmful

The review is part of the OECD's Base Erosion and Profit Shifting (BEPS) Action 5

Revenue nabs 190 Irish residents for hidden offshore assets

Hunt for offshore evaders was announced last November as amnesty window closed

Canada Revenue Agency lauds its war on tax evasion

According to the CRA, “Canada is committed to combatting offshore tax evasion and aggressive tax avoidance."

Offshore Hedge Funds to Be Targeted by New IRS Rules Coming Soon

The soon-to-be-released rules will also likely encompass “quite a few other issues”

Consultation signals start of crackdown on tax-avoiders

The consultation period will run until January 18.

IRS Catches $10 Billion in Tax Fraud in 2018

The U.S., U.K., Canada, Australia, and the Netherlands formed the Joint Chiefs of Global Tax Enforcement earlier this year to share data, intelligence, technology, and methods to fight offshore tax crime.

U.S. Multinationals Flee No-Tax Caribbean Havens, in Favor of Low-Tax Havens

Tax experts say the driving force behind the move away from the most flagrant tax havens is a series of requirements from the Organization for Economic Cooperation and Development intended to stop companies from shifting profits abroad.

Last chance for non-compliant taxpayers to come clean, says EY

He said it was crucial for them to disclose their source of funds before the IRB receives such information through exchange of information measures.