Offshore

IRS targets former users of US offshore disclosure programme

• Taxation
• 02 August 2019

Indian firms tapped Mauritius to save on taxes

• Taxation
• 30 July 2019

Cayman dispels 'harmful myths' in the US

• Regulation
• 25 July 2019

HMRC revenue jumps 14% after offshore crackdown

• Taxation
• 26 June 2019

Panama Papers data leak whittled down to only 150 taxpayer audits in Canada

• Taxation
• 19 June 2019

International Financial Centres and global poverty: A response to Oxfam

• Taxation
• 04 June 2019

Offshore and expat tax crackdown by HMRC gains traction

• Taxation
• 18 April 2019

Cayman climbs eight places in the Global Financial Centres Index

• Products
• 04 April 2019

Tax take from 'Panama Papers' probes exceeds $1.2 billion

• Taxation
• 03 April 2019

HMRC scrutinising 3 million offshore accounts held by UK taxpayers

• Taxation
• 26 March 2019

Hong Kong voted world's top international financial centre

• Business Development
• 19 March 2019

HMRC vows crackdown on offshore tax evasion in Spring Statement

• Taxation
• 14 March 2019

Cayman leads offshore deal making

• Business Development
• 07 March 2019

Mourinho accepts one year suspended prison sentence for tax fraud in Spain

• Taxation
• 05 February 2019

Offshore tax cheat sentenced after HMRC investigation

• Taxation
• 04 February 2019

Chinese tycoons shift $17bn to family trusts amid tax raid

• Taxation
• 17 January 2019

Offshore centres brace for the impact of substance legislation

• Regulation
• 14 January 2019

US court fines taxpayer $700,000 for offshore disclosure mistake

• Taxation
• 07 January 2019

Offshore jurisdictions protest as Netherlands puts them on blacklist

• Regulation
• 07 January 2019

BVI passes legislation on financial services to avoid EU's blacklist

• Regulation
• 03 January 2019

Proportion of HNWIs investing offshore rises

• Wealth management
• 03 January 2019

Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist

• Regulation
• 02 January 2019

New IRS offshore amnesty regime imposes bigger penalties for secret accounts

• Taxation
• 11 December 2018

Cayman drafts law requiring substance tests for offshore businesses

• Regulation
• 11 December 2018