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Searching Content indexed under Offshore Financial Centres by WeirFoulds LLP ordered by Published Date Descending.
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Panama Papers And Offshore Accounts: Window Of Opportunity To Make A Voluntary Disclosure Closing
Canadian residents are generally required to annually file a special information return for any year that they held, at any time in that year, "specified foreign property" that had a cost exceeding $100,000.
Canada
18 May 2016
2
A Year In Review: The Far Reach Of The IRS In Canada – Foreign Account Tax Compliance Act
The Foreign Account Tax Compliance Act was enacted by the United States Congress in order to deal with non-compliance by US taxpayers using foreign bank accounts.
Canada
2 Feb 2015
3
Volunteering To Pay Taxes? It Could Save You Money!
Part II of this article will appear in the next Client Update Newsletter and will discuss other conditions for making a valid disclosure and how to participate in the VDP.
Canada
6 Jan 2015
4
Spilling Secrets: The End Of Confidentiality In Offshore Financial Centres
The Cayman Islands, Nevis and the British Virgin Islands ("BVI") bring to mind images of turquoise waters, white sand beaches and…offshore bank accounts and corporations where the super wealthy stash their millions to avoid (and evade) taxes in their home countries.
Worldwide
12 Dec 2013
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