Offshore

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OECD Forum on Tax and Crime identifies areas for international action

10/11/2017

Eprivateclient.com

More than 200 global tax and economic crime specialists have identified key areas for international action following the fifth OECD Forum ...

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The week on eprivateclient: Paradise Papers, Equiom, Withers and more...

10/11/2017

A round up of the top stories on eprivateclient this week...

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Labour Party left red-faced over reports two councils saved £12 million tax offshore

09/11/2017

The UK Labour Party has been left red-faced following allegations that it avoided £12 million in tax

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Guernsey Finance CEO slams media portrayal of IFCs following 'Paradise Papers' leak

09/11/2017

Eprivateclient.com

Media coverage following the "illegal and unacceptable" leak of information from files belonging to law firm Appleby has drawn detrimental and ...

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Malta and Portugal ranked world's top investment migration programmes

09/11/2017

Eprivateclient.com

Malta is ranked as the world's top citizenship-by-investment program and Portugal as the world's top residence-by-investment program, according to the Global ...

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Paradise Papers will provide HMRC with 'further ammunition' tax investigations specialist warns

08/11/2017

The 'Paradise Papers' information leak will provide HMRC and other global jurisdictions with further ammunition in their on-going war against offshore ...

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Zedra completes acquisition of Luxembourg trust company

08/11/2017

Eprivateclient.com

Zedra, an independent global specialist in trust, corporate and fund services, has received final regulatory approval and completed the acquisition of ...

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Isle of Man's Chief Minister responds to Paradise Papers allegations

08/11/2017

Eprivateclient.com

The Isle of Man's Chief Minister, Howard Quayle, has responded to the 'Paradise Papers' revelations that have embroiled the Crown Dependency ...

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Jersey 'does not want abusive tax avoidance schemes operating' there following latest leaks

08/11/2017

Eprivateclient.com

Following the news that after the 2013 Irish governmental tax crackdown on multinational corporations, US tech giant Apple had actively shopped ...

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F1 champion and international popstar latest named in Paradise Paper leak

07/11/2017

Eprivateclient.com

Formula 1 world champion Lewis Hamilton and global popstar and do-gooder Bono are the latest high profile names to be named ...

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