Managers of Wealth Americas

California's Budget Problem: Taxing the HNW

Falling HNW earnings lead to California budget shortfall, advisors might not be ready for the DOL rule and global consumers warm to robo advice.

US-Cambodia FATCA IGA enters into force

FATCA, signed into US law on March 18, 2010, is designed to combat offshore tax evasion by US persons with offshore bank accounts and investments

Andersen Global Announces Collaboration with Canadian Tax Firm

The collaboration with Moodys Gartner further extends Andersen Global’s presence in North America to include locations in Calgary, Edmonton, Toronto and Vancouver.

Prominent South Asian Business Family Accused Of Stashing Money In Offshore Tax Havens

Three Canada Revenue Agency offices — in Calgary, Edmonton and Montreal — were sold in 2007 in a controversial sale

Tax Shelter Guru Gets $60 Million IRS Penalty And No Day In Court

Judge Valerie Caproni of the US District Court for the Southern District of New York has ruled that Mr. Larson does not get his day in court on the merits of the penalty, because he has not paid the whole thing.

New Tax Information Exchange Agreement Between United States and Argentina

Foreign Account Tax Compliance Act, and obtain information about Argentinean taxpayers that hold undeclared assets in the United States.

How to capitalize on opportunities expected to materialize under the Trump administration

The Trump plan would ease the tax burden of the average taxpayer

Colombia’s tax reform fails to tackle tax evasion: chief prosecutor

Colombia’s lawmakers approved the bill last week

What will be Trump effect on global tax regime?

In view of the massive tax rate cut, the TRP intends to promote business activity at home.

US, Argentina Agree To Exchange Tax Information

It has been previously disclosed that, through the TIEA, the Argentine Government is hoping to reduce the estimated USD400bn in undeclared overseas assets held by Argentine residents. Its current tax amnesty, which entered into force in July this year, pr

Switzerland moves further to end bank secrecy

Planned deal with US underlines shift away from reputation as tax haven

Taiwan, US ink agreement on tax evasion

But they have not provided personal information on the clients themselves.

Argentines declare $90 billion in tax amnesty

The government hopes that funds declared under the tax amnesty will help jump-start growth and boost tax revenue.

Greedy rich use tax havens to hide wealth

The information reveals previously unknown or little-reported connections to companies owned or run by current or former politicians from the Americas, Africa, Europe, Asia and the Middle East.

Google cut its 2015 tax bill by $3.6 billion using the infamous Dutch Sandwich loophole

Google has sheltered as much as $58.3 billion in overseas profits

US Foreign Account Tax Compliance Act: Deadline to Register Sponsored Entities Approaching

The next key deadline in the phased implementation of legislation commonly referred to as the Foreign Account Tax Compliance Act is fast approaching.

Canadians using offshore tax amnesty to name advisers

This was one of the recommendations made by the committee in early December to minister of national revenue, Diane Lebouthillier.

Brazil: Consultations launched on ruling exchanges and CRS

The contents of both consultation documents will be included in normative rulings that will be issued after the consultation periods end on 16 December 2016.

MetaBank Completes Acquisition of Specialty Consumer Services

EPS management team and employees are well positioned to thrive as part of the Meta organization

Top Goldman Sachs dealmaker: Companies can virtually bank on a Trump tax cut

If we get a tax reform deal, almost regardless of how the rates get set one way or another.