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Tax & Technical

Latin America | 5 Dec 17

Tax pariah Panama introduces fresh anti-avoidance measures

The controversial central American jurisdiction is poised to toughen its tax fraud penalties, a year and a half after it came under worldwide scrutiny for the Panama Papers leak.

In the mix: heavier fines, judgement error, blacklist tweaks

Best Practice | 5 Dec 17

17 jurisdictions on EU tax haven blacklist

The European Council published its blacklist of 17 non-cooperative jurisdictions on Tuesday, including the United Arab Emirates and Bahrain.

Latest news | 1 Dec 17

Offshore tax regime ‘may breach human rights’

Incoming Requirement to Correct (RTC) rules “are a potential breach of human rights” according to James Quarmby, a top private client tax lawyer.

London rich ask to pay more tax

Tax & Technical | 29 Nov 17

London rich ask to pay more tax

One of the UK capital’s super-wealthy hotspots is canvassing residents to see if they would be willing to pay double tax after one group came forward asking to pay more.

Tax & Technical | 23 Nov 17

Fewer UK whistleblowers stepping forward

The UK needs to treat its whistleblowers better, according to a law firm which unearthed Financial Conduct Authority data.

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.