Global tax authorities are worried that rich expats are hiding their wealth in golden passport schemes. The Organisation of Economic Co-operation and Development (OECD) has
Malaysia, OECD, Portugal, Qatar, Tax Avoidance and Tax Evasion, Visa, Wealth
Offshore finance centres are not the hotbeds of tax evasion everyone seems to believe, according to a new study. Debunking myths about tax havens, think
Expat, Money, Offshore, Tax Avoidance and Tax Evasion, Wealth
A promise that cracking down on tax evasion through offshore havens would raise more than £1 billion has backfired. The UK Treasury and HM Revenue
Expat, Gibraltar, HMRC, Tax Avoidance and Tax Evasion, Wealth
Funnelling money through an offshore tax haven is not illegal – providing the idea is not to hide the true extent of your wealth from
The filing deadline for UK self-assessment is ticking away – but it’s not too late to avoid a fine if your paperwork is not ready.
Divorce, HMRC, Income, Money, Tax Avoidance and Tax Evasion, Wealth
What do you give someone who is so wealthy that they are one of the top earners in Britain? Their own personal HM Revenue and
Expat, HMRC, Offshore, Tax Avoidance and Tax Evasion, Wealth
Everyone’s watched a movie or TV show with a pay-off to crooks of a $1 million in $100 bills comfortably fitting in one of those
Record numbers of taxpayers are giving up their US passports – but no one is sure why or even if they are Americans or why
Expats who have money or assets outside Britain can expect to start receiving letters from the UK tax man soon. Hundreds of thousands of letters
HM Revenue and Customs (HMRC) makes more mistakes than taxpayers believe and does not have a good record challenging simple tax avoidance cases, says a
HMRC, Income, Tax Advice and Tax Planning, Tax Avoidance and Tax Evasion, Wealth
July 1 marked a milestone in the implementation of the US Foreign Account Tax Compliance Act (FATCA) for American expats and financial firms serving them
Wealth managers claim the government’s campaign to outlaw aggressive avoidance is frightening ordinary taxpayers from taking legal tax planning advice. Prime Minister David Cameron and
Lifestyle, Money, Tax Advice and Tax Planning, Tax Avoidance and Tax Evasion, Wealth
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