Latest updates for Offshore Tax Avoidance

Fresh curated links around Offshore Tax Avoidance are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • New EU Disclosure Requirements Are Helping Identify Corporate Tax Avoiders
  • HMRC Consults on Aligning the Taxation of Distributions from Non-UK Resident Companies
  • Trump Clears Way for Companies to Avoid Taxes in Havens Including Malta and Cyprus

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itep.org /2 weeks ago

New EU Disclosure Requirements Are Helping Identify Corporate Tax Avoiders

Microsoft reports a huge share of its worldwide profit in low-tax Ireland and is achieving this despite having a very small share of its employees there. As other companies make si...

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natlawreview.com /1 week ago

HMRC Consults on Aligning the Taxation of Distributions from Non-UK Resident Companies

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nytimes.com /1 month ago

Trump Clears Way for Companies to Avoid Taxes in Havens Including Malta and Cyprus

U.S. companies skirted at least $40 billion in taxes since the beginning of 2025 thanks to schemes in places like Malta, Bermuda and Cyprus.

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independent.co.uk /1 month ago

One of UK’s leading tax lawyer accused of ‘dodging £2m bill to HMRC’

The court heard Robert Venables KC channelled his earnings through a body called the RVQC Partnership

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law360.com /1 month ago

Ex-Surgeon Agrees To $7.7M Tax Bill From Offshore Scheme

A retired plastic surgeon reached a $7.7 million settlement with the federal government to resolve an Internal Revenue Service case alleging that he ran an offshore employee leasin...

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irishtimes.com /2 weeks ago

Ireland a hub for shell companies facilitating cross-border tax frauds, says EU prosecutor

Republic is one of three countries who have not joined EU-wide agency investigating financial crimes spanning multiple jurisdictions

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itep.org /1 month ago

The Final Frontier of Tax Avoidance: Elon Musk’s SpaceX Has $1.9 Billion to Gain from Defunding the IRS

A year after Elon Musk’s Department of Government Efficiency (DOGE) cut a swath of destruction through vital federal agencies including the Internal Revenue Service, Musk’s apparen...

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en.protothema.gr /3 weeks ago

AADE targets ‘clever’ tax evasion schemes across real estate, islands and brokerage fees

How the Independent Authority for Public Revenue (AADE) tracks false turnover and undeclared income through classified ads and real estate websites The post AADE targets ‘clever’ t...

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taxfoundation.org /2 weeks ago

Three Questions to Ask About New Tax Transparency Regimes

The new data disclosures will draw significant attention in 2026 and beyond. However, because the data is rooted in financial accounting concepts, affected by timing issues, and sh...

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itep.org /1 day ago

Trump Administration Says Shining Light on Corporate Tax Avoidance is ‘Very Dangerous’

If a Trump administration official told a room full of European policymakers that something is “very dangerous,” you’d naturally assume that in this moment they’d be referring to t...

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investmentweek.co.uk /2 weeks ago

Complexity of ISA cash restrictions likely to discourage investing

HMRC’s proposed anti-circumvention ISA rules risk discouraging people from investing by making the tax-free savings system more complex and creating perverse incentives, according...

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survivefrance.com /1 month ago

2025 French tax returns

verdoux: The bulk of my savings are in 12 month fixed rate accounts in 3 UK banks - some of them ISAs and I get a little over 4 percent … But those are I suppose accounts I techni...

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pkf-francisclark.co.uk /1 month ago

Foreign branch exemption to become mandatory from 2027

The post Foreign branch exemption to become mandatory from 2027 appeared first on LLP Site.

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bristolpost.co.uk /2 weeks ago

Financial expert explains 'super low-risk' method to not pay new 22 per cent tax

She explained a perfectly simple and legal 'loophole' around it

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dailymail.com /1 month ago

Bed & Isa transfers soar as investors race to protect wealth from tax raids

Use of Bed & Isa has surged in popularity this Spring as investors face tax attacks on all sides, says investing platform AJ Bell.

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taxfoundation.org /1 week ago

Navigating the Tax Transparency Landscape

Join us on Wednesday, July 29 for an informational webinar exploring the challenges posed by recent company tax disclosures, including their history, connection to the tax policy d...

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freelancer.com /3 weeks ago

Portugal Property Tax Structuring

I intend to buy a residential property in Portugal through an existing Jersey-registered holding company. After completing one previous international purchase, I realise this cross...

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techround.co.uk /2 weeks ago

Second Passports, Tax Domiciles And Offshore Structures – How Founders Are Legally Protecting Their Profits

Not long ago, the kind of services that help entrepreneurs legally establish residency in multiple countries, open international bank accounts... The post Second Passports, Tax Dom...

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ekathimerini.com /1 week ago

Searching as far as the Bahamas

Tax administration to trace undeclared incomes with data from 93 countries and territories.

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dailymail.com /6 days ago

Tax-friendly Gibraltar ups wealth requirement for rich expats to £5m

The British Overseas Territory is considered an attractive location for high net worth people due to its low personal taxes. There is also no inheritance tax or capital gains tax.

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wealthprofessional.ca /3 weeks ago

What will Bill C-31 tax changes mean for your clients?

RSM Canada experts tell WP that expanded CRA powers, anti-avoidance rules and clean economy credits demand immediate strategic attention for businesses, family offices, HNWIs

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adventuresfrugalmom.com /1 month ago

How to Protect Your Financial Information in the New Era of CRS and FATCA

Since 2014, transparency in the global financial system has drastically increased due to the CRS and FATCA, eliminating the effectiveness of traditional offshore models. Wealth man...

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survivefrance.com /1 month ago

2025 French tax returns

larkswood12: However my very exact friend @George1 might disagree, and as you have some invesgtigatory work ongoing I might be tempted to side with him if he leans towards full an...

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dailymail.com /1 month ago

Tax trick that could wreck your inheritance: How to avoid the hugely expensive pitfall of this popular loophole designed...

As care home fees and inheritance tax bills escalate, growing numbers of people are being persuaded to take out trusts, which they believe offer a neat solution.

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Sources covering Offshore Tax Avoidance

rss.nytimes.com

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independent.co.uk

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wealthprofessional.ca

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adventuresfrugalmom.com

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en.protothema.gr

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feeds.feedburner.com

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