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Searching Content from UK indexed under Offshore Financial Centres ordered by Published Date Descending.
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1
Has Your Mauritian Transfer Pricing Documentation Kept Pace With The Mauritius Revenue Authority?
On June 10, 2019, the Hon. Prime Minister and Ministry of Finance & Economic Development of Mauritius presented the 2019-20 Budget.
UK
10 Jul 2019
2
A Study Has Identified Three British Territories As Favourite Locations For Those Looking To Pay As Little Tax As Possible
According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.
UK
10 Jun 2019
3
The Second Unexplained Wealth Order Has Been Issued In The UK By The National Crime Agency. Will This Open The Floodgates For More?
Aziz Rahman of business crime solicitors Rahman Ravelli wonders if the authorities are unsure of the effectiveness of UWOs.
UK
4 Jun 2019
4
The New DIFC Companies Law
On 12 November 2018, the Dubai International Financial Centre (DIFC) introduced a long awaited new companies law regime affecting all entities registered in the financial free zone.
UK
28 Nov 2018
5
New Rules Aim To Catch Professionals And Traders Moving Profits Out Of The UK
Under a recent consultation, the government has set out its proposals for new legislation to tackle tax avoidance arrangements where UK traders ...
UK
20 Jul 2018
6
Changes To The Taxation Of UK Real Estate Held By Non-Residents
In November 2017, the UK Government's Autumn Budget announced significant proposals relating to the taxation of gains made by non-UK residents on disposals of UK property.
UK
16 Jul 2018
7
Facts Do Not Cease To Exist Because They Are Ignored
The Institute of Economic Affairs this week published a paper which aims to add a bit of balance to the conversation around international finance centres ...
UK
8 Jun 2018
8
Beneficial Ownership Back In The Spotlight
Yesterday, a high-profile debate in the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies...
UK
4 May 2018
9
Un-Tainting Protected Settlements – A Cure When Prevention Fails?
Important changes were made to the UK's deemed domicile regime in 2017. These complex new rules pose yet another set of challenges for offshore trustees of trusts with UK resident, deemed UK domicile settlors. While most hope to avoid the new tainting regime for so called ‘protected settlements', given the ease with which a trust can be tainted, and the potentially calamitous tax consequences of a tainting event, this is an area of high risk for trustees.
UK
19 Feb 2018
10
Reasons To Be Cheerful
It would be a shame if 2017 was overshadowed by a media frenzy based on some stolen data, because for Jersey, in the slightly paraphrased words of Ian Dury ...
UK
27 Dec 2017
11
The World In 2018: Stability Or Volatility
Jersey Finance recently concluded a series of roadshow events in Kenya and South Africa, promoting Jersey's extensive wealth management expertise and the stability offered by an international ...
UK
21 Dec 2017
12
Gibraltar Is ‘International UK'
It is some time since I dedicated a column to Brexit but I am, it seems, firmly in the minority.
UK
8 Nov 2017
13
Corporate Carve-Outs And Offshore Structures
A corporate carve-out is the acquisition/disposal of a part only of an existing business and can be a sale of assets, shares or both.
UK
26 Jul 2017
14
Rangers Ruling Opens Door To Further EBT Challenges By HMRC
HMRC's successful appeal against the owners of the now-liquidated Glasgow Rangers FC is likely to lead to further challenges against Employee Benefit Trusts (EBT) and other loan and benefit schemes that have not yet gone through the settlement process.
UK
21 Jul 2017
15
Neon Acquires Guernsey Underwriters Sapphire
Guernsey-based Lloyd's coverholder Sapphire Underwriters has agreed a change of hands, and will be acquired from Heritage Group by specialist Lloyd's insurer Neon.
UK
23 Jun 2017
16
On The REIT Track - Why Ten Years On Reits Remain A Strong Structuring Option
A decade has passed since its inception, and there hasn't been a more sensible time to invest in the UK-REIT, says group partner Craig Cordle.
UK
28 Apr 2017
17
Non-Dom Measures Delayed until Future Finance Bill
The government has had to postpone many measures that were included in Finance Bill 2017 in order to pass through the legislation in a shortened timeframe before Parliament is dissolved on 3 May.
UK
26 Apr 2017
18
Brexit: Article 50 Triggered - What Next For UK-Based Fund Managers
The United Kingdom (UK) government has today notified the European Council of its intention to withdraw from the European Union (EU), in accordance with Article 50 of The Treaty on European Union.
UK
12 Apr 2017
19
HMRC Delay Changes On Anti-Avoidance Provisions Regarding The Taxation Of Non-Doms In The UK
After nearly one and half years, HMRC have delayed the changes relating to most anti-avoidance provisions regarding the taxation of non-domiciliaries in the UK.
UK
10 Apr 2017
20
Final Response To Non-Dom Consultation Published
The UK government has released its final response to the further consultation on reforms to the taxation of non-UK domiciliaries (non-doms), together with some draft legislation...
UK
29 Mar 2017
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