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Searching Content indexed under Tax by DQ Advocates ordered by Published Date Descending.
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1
TIEA Requests: Should You Reply Before Knowing Why?
In October last year we reported on the Isle of Man's first Tax Information Exchange Agreement (TIEA) case.
Isle of Man
17 May 2017
2
Failure To Prevent The Facilitation Of Tax Evasion – The View From Offshore
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...
Isle of Man
11 May 2017
3
Where Lee Marvin Meets The IRS
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...
Isle of Man
3 Mar 2017
4
Global Tax Enforcement Conference - 9 February 2017
Do you work at senior management level or are you an MLRO or compliance officer within the financial services industry?
Isle of Man
8 Feb 2017
5
Harry Potter And The Request For Tax Information
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.
Isle of Man
19 Oct 2016
6
Isle Of Man Joins G5 Nations In Global Move For Greater Transparency
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...
Isle of Man
12 May 2016
7
Regulatory Update: What's In Store For 2016
Adam Killip, an associate advocate within the regulatory & compliance services team in leading offshore law firm DQ Advocates, provides a useful summary of what to expect in 2016 if you are operating in the regulated sector.
Isle of Man
29 Jan 2016
8
US FATCA Information Exchange Put Back A Year
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.
Isle of Man
5 Oct 2015
9
DQ Hosts Another Successful Global Tax Enforcement Conference
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
Isle of Man
24 Sep 2015
10
Global Tax Investigations Conference - Isle of Man, September 2015
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.
Isle of Man
11 Aug 2015
11
Isle of Man's TIEA With Italy Now In Force
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.
Isle of Man
24 Jun 2015
12
DQ’s Tom Maher to Speak At OffshoreAlert Miami 2015
The three day event in Miami is one of the leading offshore financial crime and investigation conferences in the world.
Isle of Man
25 Mar 2015
13
Global Tax Enforcement Conference: Gibraltar - 25 March 2015
DQ is delighted to announce that it is hosting a global tax enforcement conference, together with global law firm Latham & Watkins, in Gibraltar.
Worldwide
23 Mar 2015
14
Unprecedented Global Commitment To Common Reporting Standard In One Day
On 29 October 2014, 51 countries formally signalled their commitment to the Common Reporting Standard ("CRS") by signing a multilateral competent authority agreement to automatically exchange information based on Article 6 of the OECD’s Convention on Mutual Administrative Assistance in Tax Matters.
Isle of Man
30 Oct 2014
15
Beware FATCA & Undercover Agents
DQ is continuing to see an increased use of undercover agents by the IRS and other tax authorities in offshore jurisdictions.
Isle of Man
29 Sep 2014
16
OECD Releases Common Reporting Standard
The OECD has released the full version of a new global standard for the exchange of tax information between jurisdictions.
Isle of Man
25 Jul 2014
17
FATCA Update
Two important dates have now passed in relation to Foreign Account Tax Compliance Act ("FATCA") ..
Isle of Man
19 Jul 2014
18
FATCA Implementing Legislation Comes Into Force On Isle Of Man
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.
Isle of Man
30 Jun 2014
19
Isle Of Man Signs Landmark Agreement With United States
A landmark agreement on sharing tax information was signed on Friday 13 December by the Isle of Man and the United States.
Isle of Man
17 Dec 2013
20
Isle of Man Gets Top Rating by OECD
The Isle of Man has been awarded the top ‘Compliant' rating by the global body reviewing tax transparency around the world.
Isle of Man
23 Nov 2013
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