Managers of Wealth Americas

Offshore Bank Letters, FATCA, & IRS Penalties---Are Any Choices Left?

Failing to respond in any way is likely to mean the bank will close your account

South Africa, US sign tax agreement

An intergovernmental agreement to improve international tax compliance was signed by South Africa and the United States on Monday.

Britain becomes haven for U.S. companies keen to cut tax bills

Nothing about the narrow cream-colored lobby at 160 Aldersgate Street in the City of London financial district gives a hint of its role at the center of the offshore oil industry.

IRS to make US offshore tax amnesty scheme less harsh

The OVDP gave US citizens the opportunity to voluntarily reveal their undisclosed offshore accounts

Israel's Bank Leumi 'close to deal' over U.S. tax probe

Bank Leumi has urged U.S. clients to disclose information about their accounts to the U.S. authorities, who are investigating Leumi and other foreign banks in a wide-ranging campaign to crack down on Americans using offshore banks to evade taxes.

The Islands Treasured by Offshore Tax Avoiders

Did you know that United States companies earned $129 billion in 2010 in three small groups of islands?

Russia’s VTB Will Stop Services for U.S. Taxpayers to Curb Risks

The Group of Seven leading economies yesterday put off the threat of further sanctions

Developing Countries Not Ready to Enforce Global Tax Evasion Rules

We are living in the golden age of global tax reform.

Developing Countries Not Ready to Enforce Global Tax Evasion Rules

The OECD has also developed a proposal for the automatic exchange of tax information

Cyprus: FATCA And The US-Cyprus Connection

The US Department of Treasury has announced that Cyprus and the US have reached agreement in substance as regards the Inter-Governmental Agreement for FATCA and Cyprus has consented to being included on Treasury's list of Model 1 jurisdictions.

77,000 foreign banks agree to share account information with US in tax evasion crackdown

Participating countries include all the world's financial giants, as well as many places where Americans have traditionally hid assets, including Switzerland, the Cayman Islands and the Bahamas.

Anchin, Block & Anchin Recognized as Best North American Accounting Firm for Third Consecutive Year in Hedgeweek USA Awards

These honors of being named the Best Accounting Firm follow numerous others

Tax

Offshore Bank Letters, FATCA, & IRS Penalties---Are Any Choices Left?

South Africa, US sign tax agreement

Britain becomes haven for U.S. companies keen to cut tax bills

IRS to make US offshore tax amnesty scheme less harsh

Israel's Bank Leumi 'close to deal' over U.S. tax probe

The Islands Treasured by Offshore Tax Avoiders

Russia’s VTB Will Stop Services for U.S. Taxpayers to Curb Risks

Developing Countries Not Ready to Enforce Global Tax Evasion Rules

Developing Countries Not Ready to Enforce Global Tax Evasion Rules

Cyprus: FATCA And The US-Cyprus Connection

77,000 foreign banks agree to share account information with US in tax evasion crackdown

Anchin, Block & Anchin Recognized as Best North American Accounting Firm for Third Consecutive Year in Hedgeweek USA Awards

Swiss banks risk bigger than expected fines in U.S. tax case

Should The Super Rich be Taxed on Their Wealth?

54% Of Offshore Profits Held In 12 Tax Havens, Study Says

Foreign Account Tax Compliance Act (FATCA) Enforcement Delayed

Why the Credit Suisse tax fraud deal comes up short

Credit Suisse: Remaining ‘hit list’ banks sweat over US verdict

Azerbaijan, U.S. to sign double taxation avoidance agreement

It is getting harder to hide money from Uncle Sam offshore