Legislative Developments

HMRC is retrospectively contacting those who used a tax avoidance scheme where contractors were paid via loans from offshore trusts. Mark Davies of tax-specialists Mark Davies and Associates looks at what what individuals should do if contacted by HMRC...

eprivateclient took a brief look at what’s been going on in North America…

Cayman Island law firms are now required to register as part of the island’s bid to comply with the Caribbean Financial Action Task Force’s (CFATF) anti-money laundering (AML) and transparency requirements.

eprivateclient took a brief look at a what has been happening in the Middle East...

Revenue Jersey has issued a Statement of Practice confirming the tax free status of typical Sharia compliant funding structures

A collaborative investigation, known as Mauritius Leaks, has allegedly revealed how a law firm helped companies to drain tax revenue from African, Arab and Asian nations

Boris Johnson was victorious in the Conservative Party leadership election and will soon be moving into number 10 Downing Street as the UK’s new Prime Minister.

The Indian government have made changes to the taxation of gifts from residents to non-resident Indians (NRIs).

Following a number of high profile IR35 court rulings, the government has announced changes to the off-payroll working rule changes from April 2020.

The OECD’s global forum on tax transparency has helped Morocco implement an Exchange of Information on Request (EOIR) policy