02/15/2018
Panama Papers-related searches in West Vancouver, Calgary, GTA
The CRA is pursuing additional criminal investigations relating to the Panama Papers data leak.
Tax
02/12/2018
Global Tax and Wealth Expert launches WealthAbility
WealthAbility's mission is to provide successful small business owners and investors with "Way More Money, Way Less Taxes and Financial Freedom Faster."
02/12/2018
Rogue tax official arrests show CRS risks
The arrest of seven tax officials in Argentina accused of selling data has highlighted the risks of sharing tax information globally.
02/11/2018
US Tax Reform—Changes Impacting High Net Worth Individuals
Doubling of the Gift, Estate and Generation-Skipping Transfer Tax Exemptions for US Citizens and Residents
02/11/2018
Nevada trust companies growing wealth
The largest retail trust in the state is Schwab Trusts, based in Henderson, but many are much smaller.
02/02/2018
Canadian governments' revenue would soar by billions if tax evasions were stopped
“In this world nothing is certain but death and taxes.”
01/31/2018
Tax Haven Giants - Switzerland and US - 'Looting' Countries
The report noted that the U.S. government operates on two fronts in relation to tax evasion
01/31/2018
Ladenburg firm shifts to greater tax emphasis, adds 5 firms with $441M
The new tax law, which President Trump signed in December, played a role in SSN’s new approach
01/24/2018
EY issues ICO theft warning
Investor demand for initial coin offering projects remains high, but the ability to reach fundraising goals has been declining since mid-2017; down to 25% of projects in November from 90% in June
01/23/2018
U.S. Tax Reform: What to Expect for Swiss Groups?
The new law includes significant changes in domestic tax law.
01/23/2018
How IRS Is Targeting Offshore Accounts, Virtual Currency
In addition to maintaining its presence throughout the United States, and a significant international presence, the new chief of IRS CI, John D.
01/22/2018
Profit From Apple's Big Plans With These ETFs
Trump’s tax reform provides companies with an incentive to bring cash held offshore back to the U.S. by providing them with a one-time tax break on the profits they bring back this year, taxing foreign profits at 15.5% this year
01/22/2018
The US is top for attracting offshore millionaires
So what makes the US so attractive among the world’s rich?
01/18/2018
American Express posts $1.2 billion loss due to new tax law
Excluding the one-time charges, AmEx said it earned $1.58 a share.
01/17/2018
EY acquires US tax advisory
Private client and property advisers RPR Partners has have been acquired by EY
01/17/2018
US tax reform - Single family offices and considerations for 2018
The Act has no doubt created a tidal wave of questions and concerns about the structuring of various business and investment activities
01/15/2018
What The Wealthy Should Consider Because Of The Higher Estate Tax Exemption Levels
With the doubling of the federal estate tax exemption levels, a substantial number of wealthy families will no longer need to pay the tax.
01/09/2018
New York's wealthy balk at the new tax law
Gilman said her line, DG2 by Diane Gilman, clears $100 million a year in retail sales, and that she takes home more than $1.5 million.
01/08/2018
How High-Net-Worth Accountants Generate Referrals From Other Professionals
Some approaches are unquestionably more efficacious than others.
01/08/2018
For Many Of The Global Super-Rich The U.S. Is The Number One Tax Haven
In 2010 the United States passed the Foreign Account Tax Compliance Act