Managers of Wealth Americas

Canada Joins 21st Century Fight against Tax Dodgers

Federal budget earmarks $90 million annually to tackle evasion. It's about time.

Investors Sweet on Tax Havens

These funds took in $301 billion in net new money last year, bringing their total assets to $4.8 trillion, a 6.5 percent growth rate over 2014.

Foreign Account Tax Compliance Act

The Canada Revenue Agency quietly turned 155,000 banking records over to the U.S. Internal Revenue Service during last fall’s election, without waiting for an assessment from Canada’s Privacy Commissioner or the outcome of a court challenge to

First Conviction of Non-Swiss Financial Institution For Tax Evasion

2 Cayman Islands firms plead guilty to U.S. tax evasion

U.S. clients hid $130 million in offshore accounts

FATCA exceptions agreed by Swiss and US authorities

Accounts held by the lawyers or notaries of clients in Switzerland are now exempt from the United States’ Foreign Account Tax Compliance Act following the signing of an agreement by the countries’ authorities in February.

Thailand, US sign agreement to share tax information

The Foreign Account Tax Compliance Act, enacted in 2010

Singapore Banking Secrecy Makes Ripe Target for IRS

The IRS asked a federal judge in Miami to force UBS

Top Puerto Rico luxury hotel targeted in tax evasion case

The island's Justice Department said Wilhelm Sack and Harold Davies Mayne of the Horned Dorset Primavera are accused of withholding more than $600,000 in room occupancy tax over the past six years.

Feds Want UBS Forced To Give Up Taxpayer's Bank Records

The federal government asked a Florida federal court Tuesday to require Swiss bank UBS to cooperate with an IRS investigation into an American taxpayer allegedly holding funds at the bank overseas

PKF O’Connor Davies Grows International Footprint by Expanding O’Connor Davies Administration Practice with Swiss Based VBK+CO

Together we are in a unique position to serve the complex accounting, administration, tax and compliance needs

Think corporate tax avoidance is bad for Britain? With TTIP it could be about to get even worse

Under new trade deals being negotiated by the Government, US corporations would be able to challenge British tax laws in secret tribunals

Hedge-Fund Magnate Mercer Backs Group Attacking IRS

The IRS is in a long-running tax dispute with Renaissance Technologies, Mercer's hedge fund.

FATCA: Is the Juice Worth the Squeeze?

A recent blog post by The Tax Foundation offers compelling data that suggests a strong correlation between the recent spike in U.S citizenship renunciations and the 2010 passage of the Foreign Account Tax Compliance Act.

IRS Remains Focused on Off Shore Tax Enforcement

The IRS considered the Swiss program a success and is now looking beyond Switzerland to find additional US accountholders who may have engaged in offshore tax evasion.

5 Tax Mistakes Made by Rich People

From failing to understand tax-loss-harvesting rules to a lack of knowledge about international investing laws, these errors cost rich people both money and time.

DOJ’s Latest Offshore Tax Case Shows Expatriates Who Renounce U.S. Citizenship Not Immune From Prosecution

On his 2007 and 2008 federal income tax returns, Mr. Cambata failed to report interest income earned on his Swiss bank account in the amounts of $77,298 and $206,408

U.K. tax deal with Google wasn't just about offshore havens

The U.K. Treasury didn't immediately comment on Labour's calls. Google, a unit of Alphabet Inc., declined to comment on the U.K. deal.

It's Time for the U.S. to Deal With Tax Evaders

America is the world’s newest tax haven.

America Complains To European Union: Hey, That's Our Tax Money

That currently tax rates are low is simply a quirk of American tax law, not European.