offshore

A client has secured overseas (non-EU) contracting work on a day rate and is looking to set up and use an offshore Ltd to minimise his tax liability (as he would not quite qualify for non-resident

7

Guernsey and Jersey signed Automatic Information Exchange Agreements with the UK on the 22 October 2013 – the ‘UK-Guernsey Agreement to Improve International Tax Compliance’ and the ‘UK-Jersey Agre

HMRC has launched a fresh investigation into offshore tax havens, working with US and Australian authorities on data which has revealed individuals and tax adviser

5

The French budget minister has been “moving every two days” to avoid paparazzi after he resigned for having an undeclared offshore bank account.

HMRC emerged as the Chancellor’s pet department in the Autumn Statement.

1

John Stokdyk reviews the latest episode in a concerted drive by the BBC to focus on tax evasion techniques.

27

Investment bank UBS could be in line for a potential tax refund after a tribunal ruled that bonuses paid into an offshore tax avoidance scheme were not liable for income tax.

The US and five European governments including the UK have agreed to share information on US account holders in an effort to crack down on offshore tax evasion.

1

A property developer, who closed a Swiss bank account in an attempt to avoid detection, has pleaded guilty and been ordered to pay fines and

3

Pages