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Argentina

Companies | 26 Feb 18

Zurich ramps up Latin America with $409m acquisition

Australia’s QBE Insurance Group is selling its Latin America operations to Zurich, which will see the Swiss giant take market-leading positions in countries across the region.

Rogue tax official arrests show CRS risks

Tax & Technical | 12 Feb 18

Rogue tax official arrests show CRS risks

The arrest of seven tax officials in Argentina accused of selling data has highlighted the risks of sharing tax information globally.

Argentina ‘spying’ on footballer Messi over Panama Paper links

Latin America | 25 Apr 17

Argentina ‘spying’ on footballer Messi over Panama Paper links

Barcelona football legend Lionel Messi is being followed by an Argentinian government spy, according to a sensational report in the country’s local media.

EM countries target offshore wealth with tax amnesties

Emerging Markets | 2 Feb 17

EM countries target offshore wealth with tax amnesties

Bond holders look set to benefit from the tax amnesties offered by some emerging market countries that have realised that substantial wealth resides outside their borders which has never been declared for tax purposes, says Jan Dehn, head of research at Ashmore.

Brazil nets $15.7bn in tax amnesty

Best Practice | 2 Nov 16

Brazil nets $15.7bn in tax amnesty

More than 25,000 individuals and 103 companies voluntarily declared offshore assets worth more than BRL169.9bn via a Brazilian amnesty, netting the taxman BRL50.9bn (£12.8bn, $15.7bn, €14.3bn) in taxes and penalties.

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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.