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Paradise Papers

Europe | 15 Jan 18

EU eyes UK offshore financial centres in Brexit talks – report

The European Union will “go after” the UK crown dependencies and overseas territories which were left off its recent tax haven blacklist, according to a UK newspaper.

Industry | 12 Jan 18

Paradise Papers and Brexit to ‘batter’ UK taxman

HM Revenue & Customs must urgently set out a coherent plan and demonstrate it is fit for the future as it struggles to cope with its ever-growing workload and limited resources, the UK’s public accounts committee said.

Appleby defeat will mark 'open season' on offshore tax planning

Best Practice | 8 Jan 18

Appleby defeat will mark ‘open season’ on offshore tax planning

The flood gates will open for so-called ‘hacktivists’ to attack the offshore industry if the law firm at the heart of the Paradise Papers loses its legal case against two UK publications, according to a leading lawyer.

Industry | 18 Dec 17

Appleby sues Guardian and the BBC over Paradise Papers

The law firm at the heart of the Paradise Papers hack is seeking damages and has demanded that UK newspaper the Guardian and the BBC hand over documents.

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.

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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.