Managers of Wealth Offshore

Ireland’s Corporation Tax Roadmap

The Roadmap also confirms the expected timelines for the implementation of these changes.

NTS to expand probe into offshore tax evasion

The NTS has so far not just targeted conglomerates and their owner family members, but has expanded its investigation into groups with high spending patterns whose revenue sources are unclear.

Swiss parliament approves corporate tax overhaul

Business lobby group Economiesuisse welcomed the decision which it said would solve one of Switzerland’s most pressing problems.

Canada, Others, Taking New Steps to Thwart Global Tax Evasion

The AEOI is designed to shine a new light on “offshore” investments and bank accounts, as it requires countries to automatically and annually exchange financial account information of non-residents with the account holder’s country of re

Half of U.S. foreign profits booked in tax havens, especially Ireland: paper

The research was made possible by the U.S. tax cut in December 2017 that contained a mandatory repatriation of profits, which allowed researchers to calculate the final tax bill for the companies.

US tax reforms ‘narrowing Bermuda’s relative advantage’

It quite substantially reduces the incentive of insurers to reinsure cede business from the US to Bermuda.

More than 1,700 financial firms in Hong Kong share customer information with authorities in global tax evasion initiative

City will send information annually to local tax authorities in 50 jurisdictions with which it has agreements, with first exchange set for this month

Pan-European tax fraud web leads to New Jersey and Dubai

A handful of conspirators teamed up to steal from European taxpayers, aided by a little-known German bank.

Dubai Papers: French media unveils UAE based International Money Laundering network

The Helin Group has no internet presence.

Time Is Running Out For Taxpayers To Take Advantage Of The Offshore Voluntary Disclosure Program

Additional filing requirements were written into the Foreign Account Tax Compliance Act, more commonly called FATCA.

China Starts Sharing Income Data to End Global Tax Loopholes

Policy makers in Beijing are working to reform the income tax system

Accountancy firm in 'name and shame' warning to those generating income from offshore

Campbell Dallas says those who fail to declare earnings potentially face standard penalty of 200% of underpaid taxes plus a surcharge of 50% for deliberate avoidance

International Co-operation in Combating Tax Crime

122 jurisdictions, including Australia, currently participate in the Convention.

India black money clampdown ‘not working’

Indian prime minister withdrew high value rupee notes from circulation in 2016

IRS warns of looming deadline for US offshore amnesty

In the announcement, the IRS encouraged taxpayers who need to disclose non-compliant and unreported foreign accounts and assets to come forward before the September deadline.

Former Oswal adviser hit with $34 million tax bill over offshore deposit

The tax office assessed the tax liability based on the transfer of $US21 million from Oswal-linked Maruti Holdings to the Luxembourg bank account of Virgin Islands-entity Sinclair Strategies in 2006-07.

HMRC tells Brits to declare overseas earnings in tax evasion crackdown

"We will continue to relentlessly crack down on those not playing by the rules,” Stride said.

Mauritius IFC a tax complaint jurisdiction, says its Eco Development Board

In June 2015, Mauritius signed the OECDs' Multilateral Convention on Mutual Administrative Assistance in Tax Matters.

KOREA: Tax office to crack down on offshore tax evasion

Offshore tax evasion has been on the rise in recent years

Former Rangers players and managers face paying millions of pounds to taxman

BBC Scotland says a letter sent earlier this month by Trident Trust, a Jersey-based company has issued warnings.