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The list below is a collection of articles that refer to, mention or discuss Tax Havens

Tax Havens Pledge To Lift Company Ownership Secrecy

Three of Britain’s tax havens are ready to lift their veils of secrecy over the mystery owners of thousands of offshore companies. The British Crown...

What You Need To Know About The Panama Papers

The Panama papers are a massive leak of legal documents from a law firm in Panama, Central America. A whistle-blower passed 11 million documents to...

Sunshine Islands Feel Heat Over Tax Avoidance

The British government is about to get tough with so-called tax havens that are dragging their feet on revealing the secret ownership of thousands...

The Role Of An International Financial Adviser

Offshore finance is a complicated and wide-ranging topic that technology has developed in to an almost open all hours business as markets somewhere in...

Tax Warning As Expat Bank Accounts Are Closed

Expats with bank accounts in Jersey but live elsewhere are facing a tax avoidance crack down which is likely to spread around the world. Financial...

US Cracks Down On Secret Accounts In Swiss Banks

The US Justice Department is turning the screw on Swiss banks to force them to hand over information about their American taxpayer clients. After a...

Luxury Home Buyers Hit By Surprise 45% Tax

Non-dom investors have been hit by a 45% tax if they secure loans against offshore assets to buy a property in Britain. The stealth tax...

Why The Wealthy Like To Take Their Cash Offshore

Wealthy expats are often misunderstood when tax authorities discover they prefer to use offshore banking and financial services. The suspicion is high net worth individuals...

Charities Cameron’s Tax Haven Claims

Charities claim lost tax on hidden company profits in British overseas territories acting as tax havens could generate double the money developed countries spend...

We’re Not Tax Havens, Pledge British Territories

Tax and finance were at the top of the agenda of the joint ministerial council meeting between the leaders of the British government and...

Small Country Joining FATCA Is A Big Deal For The US

Another small step for the US Foreign Account Tax Compliance Act (FATCA) may turn out to be a large step forwards for nations tackling...

Germans stash cash in their underwear to escape tax

German border patrols are halting tax cheats trying to sneak cash into the country hidden in their underwear after Swiss banks started naming holders...

Three Offshore Centres Face Tax Compliance Sanctions

Jersey, Bermuda and the British Virgin Islands have reacted with shock on being been ‘yellow-carded’ by France over tax misdemeanours. Each financial centre is now...

SEIS, EIS And VCT Tax Breaks Explained

The government offers tax breaks on three equity investment schemes aimed at encouraging private investors to put their money directly into a company. The Seed...

G8 Leaders Agree To Cross Border Tax Data Sharing

Welcome to a brave new world of international tax transparency aimed at netting money launderers and individuals and companies dodging tax by hiding their...

Last Chance For British Taxpayers To Declare Swiss Investments

British taxpayers with undeclared bank accounts or investments in Switzerland have just one last chance to tell-all to HM Revenue and Customs as a...

IRS Wants More Money To Chase Tax Dodgers

The yawning tax gap in the US – the amount of tax that goes uncollected every year – has led to tax authorities asking...

Cameron Gets Tough With UK Tax Havens

Prime Minister David Cameron has thrown down the gauntlet to British tax haven dependencies warning them to get their ‘house in order’ ahead of...

FATCA Wrong Tool To Fix Tax Issues

FATCA is damaging US interests and is too unwieldy to deliver the tax results Washington demands claims Nigel Green, CEO of deVere Group. Speaking to...

Tax Haven Whistleblower Triggers Huge HMRC Hunt

Tax authorities across the world are targeting the wealthy and businesses shrouding their financial affairs in offshore havens after a huge amount of sensitive...