Offshore

Seychelles invites France to examine tax haven blacklist issue

• Taxation
• 05 February 2020

'Unprecedented success' in tackling offshore tax evasion: OECD

• Taxation
• 02 December 2019

HMRC lacks staff to investigate over 5.7 million offshore tip-offs

• Taxation
• 02 December 2019

Cayman ranked top offshore M&A jurisdiction

• Business Development
• 21 November 2019

US Treasury scales back Obama rules on offshore tax deals

• Wealth management
• 06 November 2019

HMRC targets offshore fund holders

• Taxation
• 04 November 2019

Half of the wealth in Cyprus and Malta kept offshore: EU report

• Wealth management
• 25 October 2019

Trump weighs weakening Obama's tax avoidance rules

• Taxation
• 09 October 2019

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

• Sponsored
• Comment
• 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

• Emerging Markets
• 17 January 2019