Managers of Wealth Europe

The Tax Dodge That Cost the German Treasury Billions

Prosecutors say dozens of banks and brokerage houses helped investors create massive returns for nearly a decade.

Two firms linked to multi-million euro tax fraud involving Cristiano Ronaldo are based in Dublin

The Real Madrid star was last month handed a two-year suspended jail sentence and fined €18.8million after reaching a deal with Spanish authorities over tax evasion

How French journalists used the Offshore Leaks database to find local stories

Taxman lets robots do the snooping on evasion

Algorithms can identify inconsistencies between data submitted by individuals and information from the Land Registry, credit card statements, overseas accounts

UK fight against money laundering is fragmented and overwhelmed, MPs told

Too many lines of communication inevitably add to bureaucracy, delay and costs

Buy-to-let landlords trapped by tax system

This leaves landlords feeling trapped

HMRC under fire over leaping to legal action

The institute argued this was because HMRC was chasing the greatest amount of tax revenue.

Requirement to Correct tax due on offshore assets

The RTC applies to people who pay tax in the UK and relates to Income Tax, Capital Gains Tax or Inheritance Tax for any period where HMRC could raise a review as at 6 April 2017.

Blick Rothenberg acquires private tax client practice

Westleton Drake, is a specialist private client tax practice, focusing on advising High Net Worth US families, executives and entrepreneurial business.

Jersey signs double tax agreement with UK

This new Double Taxation Agreement (DTA) replaces an existing agreement from 1952.

Cyprus – Luxembourg double tax treaty entered into force

This treaty is based on the latest international standards in terms of avoidance of double non-taxation and exchange of information. I

Higher offshore tax evasion penalties explained

Each type of infraction is sub-divided into three categories: non-deliberate, deliberate, and deliberate and concealed.

Taxpayers down €1.8bn as volatile markets hit banks

The Government will not see a return of the money sunk into Anglo Irish Bank and Irish Nationwide

Mid-tier accountants Smith & Williamson post strong growth ahead of anticipated float

Last year Smith & Williamson had a round of unsuccessful merger talks with investment manager Rathbones.

Guy Wildenstein cleared of tax evasion for a second time in Paris

Franco-American scion of art dealing dynasty was accused of hiding art and other property worth hundreds of millions of euros from French authorities

Now the tax man is coming for average earners - so beware the financial 'cliff-edge'

In recent years British taxpayers have enjoyed welcome increases to the tax-free personal allowance and the amount they can inherit free of tax.

Greeks turn to bank cards for tax avoidance

An employee holds a credit card in a shop in Athens, Greece, on June 30, 2018. The use of plastic money and electronic transactions in Greece have soared after the capital controls, according to a survey released in Athens, as two years since the introduc

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There has recently been an increased investment in the Island's financial intelligence and enforcement agencies, while the submission also draws attention to the publication of the Financial Crime Strategy.

OECD launches largest source of comparable tax revenue data

“It is a vital foundation for tax policy reform and in supporting efforts to raise domestic resources to fund development”.

Hobby or investment?

The taxation of trophy assets