South Africa to prosecute taxpayers who fail to submit returns
Non-compliant taxpayers, including prominent South Africans, who have failed to submit returns will be prosecuted and will end up with a ...
Fairway Group strengthens trust team with several promotions
Jersey-based trust administration firm Fairway Group has strengthened its trust team with several recent promotions
Wiltshire businessman jailed in £190k tax scam
A company director, who stole more than £190,000 in tax, has been jailed after an investigation by HMRC
Isle of Man accountancy firm makes senior team changes
Isle of Man based accountancy firm - Crowe Morgan - has made two promotions within its senior team
Appleby blasts BBC over new Paradise Papers claims
Channel Islands Treasurers Association appoints inaugural officers
The Channel Islands Treasurers Association (CITA) has appointed its first officers and adopted its constitution following its first general meeting
EU recommends Bahamas be removed from non-cooperative jurisdictions list
The European Union Code of Conduct Group has officially recommended the Bahamas' removal from the list of non-cooperative jurisdictions for tax ...
British lawyer found guilty of multi-million dollar tax fraud
British lawyer Michael Little has been found guilty of charges by a US federal jury that he participated in an 11-year ...
UK Privy Council hands down judgement in long running trust case
Judgment was yesterday (23/04/2018) handed down in the long-running cases of Investec Trust (Guernsey) Limited and another v Glenalla and others ...
OECD addresses misuse of residence/citizenship by investment schemes
The OECD has been taking a set of actions to ensure that all taxpayers maintaining financial assets abroad are effectively reported ...