- Managers of Wealth - Europe - Wealth, private banking and asset management news and opinion

IOM: We're no tax haven study concludes

Topping the list of sink jurisdictions are the British Virgin Islands, followed by Taiwan and Jersey.

Global Tax Digest - Eversheds

Italian Procedure Allows Voluntary Disclosure of the Existence of a PE

Fighting tax evasion will be presidency priority for Austria

Hans Jörg Schelling outlines goals for when European Council role rotates to Austria

What now for Making Tax Digital? - Saffery Champness

Our article considers the revised timetable for mandatory quarterly reporting

The Malta Pension Plan – A Supercharged, Cross-Border Roth IRA

A Roth IRA may be the best vehicle available to achieve these goals.

UK will not be a tax haven after Brexit says Philip Hammond

“That is neither our plan nor our vision for the future.”

Could your Facebook updates be used to determine your grandchildren’s tax status?

A tribunal case to determine whether a group of siblings were domiciled or non-domiciled for tax purposes had to look over the life of the claimants’ grandfather from his birth in 1930

Grenfell chief faces questions over her £1m second home linked to tax haven

The firm was owned by a family trust set up by the Kensington and Chelsea council leader’s late father.

Malta's Favourable Tax Climate and Burgeoning Tourism Sector Attractive to Developers

Malta presents an ideal mix of investment benefits that make it a very attractive place for luxury and hospitality developers looking to expand into the EU zone.

UK’s new Finance Bill to re-introduce previously omitted measures

The Finance Bill to be introduced will legislate for policies that have already been announced.

Public prosecutor settles KPMG office tax evasion case

It was also one of the incidents which led to the resignation of the company’s chairman in 2014.

Italian tax police ask Switzerland for details on 10,000 banking clients

Credit Suisse considers the investigation by the Italian authorities into Credit Suisse's cross-border business as closed.

Tax Briefing – Inheritance tax treatment of UK residential property update

The new rules extend the scope of IHT to interests in foreign entities which hold UK residential property, either directly or indirectly.

Tax Briefing – non-dom tax changes update

Those who may be affected by these rules should take advice immediately as their tax position may change significantly and they will not benefit from some of the reliefs available for those becoming deemed domiciled under the long-term non-dom rules.

Guernsey Offshore Tax Bulletin - Deloitte

As part of its long term Digital Strategy and in line with the UK Government’s obligations under the Fourth Money Laundering Directive (4MLD), HM Revenue and Customs (HMRC) is introducing a new Trust Register

Next steps on the Finance Bill and Making Tax Digital - HMRC

Ministers confirm a new timetable for Making Tax Digital.

Carillion appoints EY to help stave off collapse

Carillion’s shares collapsed after a profit warning last week

ICELAND: Half a Billion Recovered due to Panama Papers

The names of the 376 individuals and entities that The Directorate of Tax Investigations did not investigate were sent to the Directorate of Internal Revenue.

Price of a beer defines alternative global cost of living index

Copenhagen most expensive place when tax is taken into account

New Money Laundering Legime Introduces Additional Compliance Duties For Pension Scheme Trustees?

There are three key duties which centre on record-keeping, the provision of information to third parties in certain circumstances and submitting information to HM Revenue & Customs for purposes of its register of beneficial ownership.