Mondaq All Regions - Isle of Man: Tax
DQ Advocates
In October last year we reported on the Isle of Man's first Tax Information Exchange Agreement (TIEA) case.
DQ Advocates
DQ's Head of Regulatory & Compliance Services, Sinead O'Connor, spoke last week (26 April 2017) at a conference in London on the new corporate criminal offence of failure to prevent...
DQ Advocates
The US Internal Revenue Service has announced (16 February 2017) that avoiding tax by hiding money or assets in unreported offshore accounts remains on its 2017 list of tax scams that it calls...
DQ Advocates
Do you work at senior management level or are you an MLRO or compliance officer within the financial services industry?
DQ Advocates
The Isle of Man's first Tax Information Exchange Agreement ("TIEA") case has provided guidance on the position in Manx Law in respect of tax information exchange requests.
DQ Advocates
On 22 April 2016, the Isle of Man Government agreed to engage in an initiative on automatic exchange of beneficial ownership information spearheaded by the five largest economies in the European Union...
DQ Advocates
In a move which is likely to be of interest to those organisations who put systems and procedures in place to comply, the US has recently announced (September 2015) that information on US persons does not now need to be exchanged for certain jurisdictions until September 2016.
DQ Advocates
Leading offshore law firm, DQ Advocates, hosted its Global Tax Enforcement conference in September 2015 in the Isle of Man in conjunction with global law firm Latham & Watkins. - See more at: http://www.dq.im/news/dq-hosts-another-successful-global-tax-enforcement-conference#sthash.k7526rCJ.dpuf
DQ Advocates
Following successful conferences in the Isle of Man in 2014 and in Gibraltar in March 2015, leading offshore law firm DQ Advocates and global law firm Latham & Watkins will be hosting their latest Global Tax Investigations Conference in the Isle of Man on 11 September 2015.
DQ Advocates
The Isle of Man's Agreement for the Exchange of Information Relating to Tax Matters with the Government of the Italian Republic entered into force on 10 June 2015.
DQ Advocates
The OECD has released the full version of a new global standard for the exchange of tax information between jurisdictions.
DQ Advocates
Two important dates have now passed in relation to Foreign Account Tax Compliance Act ("FATCA") ..
DQ Advocates
Domestic legislation to implement the US and UK Foreign Account Tax Compliance Act has come into force on the Isle of Man today, 30 June 2014.
Appleby
On 27 November 2013 His Honour Deemster Corlett provided his Judgment in the Isle of Man High Court Case of Danske Bank A/S v (1) Irish Revenue & Commissioners (2) HM Attorney General for the Isle of Man and (3) The Financial Supervision Commission (CHP 2013/48), a case concerning bank confidentiality.
DQ Advocates
A landmark agreement on sharing tax information was signed on Friday 13 December by the Isle of Man and the United States.
DQ Advocates
The Isle of Man has been awarded the top ‘Compliant’ rating by the global body reviewing tax transparency around the world.
DQ Advocates
Last week the Isle of Man became the first British dependency to sign an agreement with the UK on automatic sharing of tax information.
DQ Advocates
As part of the Isle of Man Government’s ongoing programme of signing Double Taxation Agreements and Tax Information Exchange Agreement, Treasury Minister Eddie Teare MHK signed TIEAs with Italy and Lesotho today in London.
DQ Advocates
The Isle of Man continues to promote its economic and taxation cooperation scheme with other countries by signing a tax information exchange agreement (TIEA) with Switzerland.
DQ Advocates
DQ is delighted to announce that it is hosting a global tax enforcement conference, together with global law firm Latham & Watkins, in Gibraltar.
Most Popular Recent Articles
DQ Advocates
DQ's Head of Regulatory & Compliance Services, Sinead O'Connor, spoke last week (26 April 2017) at a conference in London on the new corporate criminal offence of failure to prevent...
DQ Advocates
In October last year we reported on the Isle of Man's first Tax Information Exchange Agreement (TIEA) case.
DQ Advocates
The Isle of Man's first Tax Information Exchange Agreement ("TIEA") case has provided guidance on the position in Manx Law in respect of tax information exchange requests.
DQ Advocates
The US Internal Revenue Service has announced (16 February 2017) that avoiding tax by hiding money or assets in unreported offshore accounts remains on its 2017 list of tax scams that it calls...
DQ Advocates
On 22 April 2016, the Isle of Man Government agreed to engage in an initiative on automatic exchange of beneficial ownership information spearheaded by the five largest economies in the European Union...
DQ Advocates
Do you work at senior management level or are you an MLRO or compliance officer within the financial services industry?
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