04/28/2016
Top ten firm pinches partner from EY
The breadth of tax knowledge in the team is second to none and the firm’s ability to bring investment propositions is unique in the market.
04/27/2016
The firms were required to report back to the regulator last weeK.
04/27/2016
Call me sad, but news that the OECD would today issue a statement on tax and Brexit gave me a sense of eager anticipation. We even delayed publication of this Tax Brief to study and interpret the results of the OECD’s work. So much anticipation&hell
04/27/2016
Sark, in the Channel Islands, is located close to Jersey, Guernsey and Alderney and is a unique and unspoiled island with no airport or cars.
04/27/2016
The UK non-dom regime remains an attractive option for individuals seeking to move from their country of origin or current location. UK non-domiciles continue to have the opportunity to enjoy significant tax advantages for a period of up to 15 years.
04/26/2016
Possible use of third-party data to detect non-compliance being considered by body
04/26/2016
The former PwC employee turned whistleblower behind the LuxLeaks scandal that implicated Luxembourg in industrial tax avoidance goes on trial in the tiny European duchy on Tuesday.
04/25/2016
The EU’s tax plans, which are expected to come into force in 2018, are likely to affect only large fund ranges and private equity vehicles, as the rules will only apply to companies with annual global revenues of at least €750m.
04/25/2016
German Finance Minister Wolfgang Schaeuble questioned the effectiveness of the Commission's plan at the end of a two-day finance ministers meeting in Amsterdam
04/25/2016
Osborne said the growing international group would deal a blow to tax evaders.
04/25/2016
“The risk of populism is very real if we don’t act forcefully enough or quickly enough,” French Finance Minister Michel Sapin said in an interview in Amsterdam on Saturday.
04/22/2016
Eamonn Donaghy, Jon D’Arcy, Paul Hollway Arthur O’Brien not charged with wrongdoing
04/22/2016
HMRC disputed the intentions of the Clavis Liberty Fund 1 LP scheme, which created an artificial tax loss for its 99 investors.
04/22/2016
The treaty also contains an arbitration clause, and clarifies taxation of investment funds
04/22/2016
The Isle of Man Government has today agreed to engage in an initiative on automatic exchange of beneficial ownership information spearheaded by the five largest economies in the European Union - the UK, France, Germany, Italy and Spain (G5).
04/21/2016
The furore over David Cameron's investment fund shares offers useful lessons for those that question why such funds are traditionally set up offshore
04/21/2016
Welcome to the April 2016 edition of Deloitte’s Offshore Tax Bulletin, which provides a round-up of local and international tax issues relevant to Guernsey, Jersey and Isle of Man businesses and individuals.
04/21/2016
Secretive wealthy buyers to be unmasked
04/20/2016
Welcome to the April 2016 edition of Deloitte’s Offshore Tax Bulletin, which provides a round-up of local and international tax issues relevant to Guernsey, Jersey and Isle of Man businesses and individuals.
04/20/2016
With all the focus on places such as Panama, the US might just be keeping quiet in their own dark corner, hoping no-one will remember that Delaware is one of the most private places in the world to set up a company.