Managers of Wealth Offshore

How ex-pats could still be hit by a HMRC tax bill

Understand the complexities of a client's tax position if leaving the UK

Guernsey private wealth adviser in MBO

“The BDO experience will remain consistent and focused on delivering exceptional service to all of our clients in Guernsey, wherever they’re located."

Cyprus targets tax avoiding letter-box companies

These guidelines are due to be incorporated into the Central Bank’s Anti-money Laundering Directive in the near future.

Common Reporting Standard: anti-avoidance measures

Compliance with the CRS is not a choice; it’s an obligation. And the penalties for non-compliance are severe.

Aztec Group promotes 113 employees

The promotions came into effect on 1 July, with nearly 15% of our workforce being recognised and rewarded.

How a small change in tax policy could mean a big tax cut for the rich

By adjusting capital gains to adjust for inflation, the White House could cut the tax bills for the nation's wealthiest investors by billions of dollars a year.

Time to declare your offshore assets

“This new measure will place higher penalties on those who do not contact HMRC and ensure their offshore tax liabilities are correct. I urge anyone affected to get in touch with HMRC now.”

Fears UK taxman is planning fishing trips

Legal experts are worried the removal of tribunal oversight on financial data requests from HM Revenue & Customs will launch speculative “fishing expeditions” against taxpayers.

Swiss can give bank client data to India in tax dodge case - court

The information sparked investigations in several countries and put Swiss banking secrecy in a harsh spotlight.

OECD stretches the truth to give the US a better transparency rating than Ghana

These Global Forum peer review reports are an amazing source of detailed information that we use for Tax Justice Network’s Financial Secrecy Index.

Blacklist, whitewashed: How the OECD bent its rules to help tax haven USA

Things have got a little more complicated though.

Wilderness gives ‘tax haven company’ slice in its Botswana paradise

Jennings said there can never be a case of tax avoidance against Botswana by Great Exploration or Xigera Lodge

Wall Street Fears New International Tax That Was Aimed at Tech

Bank lobbyists are now urging the Treasury Department to come up with a fix for last year’s tax overhaul that would lessen the pain from Gilti

BEPS Project Has Triggered Near-Global Tax Reform: OECD

The work follows the announcement that the EU was seeking to pursue new digital permanent establishment rules, potentially unilaterally if there wasn't an international consensus on such by 2020.

Dwindling UK non-doms pay record £9.4bn in tax

UK non-domiciled taxpayers handed over a record sum to HM Revenue & Customs in 2016/17 despite their numbers dropping by a quarter.

Relocating black stash: From Swiss banks to Caribbean & other havens

Once tax-evaded money or funds obtained through criminal means gets to havens abroad, there is little that the Indian government can do.

Island tax transparency could change after UK commitment

The directive requires member states to make registers of beneficial company ownership public by 2019 - 2020

Upcoming Tax Change Could Cost Commercial Property Owners More Than £8.6 Billion

As it stands for commercial properties in the UK, held by British property entities, the original purchase price is used to calculate the capital gain.

New Crack Down On Offshore Tax Dodgers Ready For Action

The UK has 64 tax exchange agreements under the common reporting standard.

Ukraine signs landmark agreement to strengthen its tax treaties

Ukraine becomes the 83rd jurisdiction to join the Convention