Managers of Wealth Asia Pacific

Indiai posts officers in 7 nations to crack down on offshore tax evasion

India has recently operationalised seven new Income Tax Overseas Units (ITOUs) in countries like Germany, US and France.

US expands investigations into offshore tax evasion to India

The United States has expanded its action against tax cheaters to countries like India, Israel and Liechtenstein, a top US official told lawmakers on Wednesday.

Tax evasion to get tougher as Australia strikes deals on foreign bank accounts

The battle against offshore tax evasion is gaining momentum after Australia and the US struck a deal to combat tax-dodgers and G20 members prepared to sign off on a scheme for the automatic exchange of tax information.

Tax evasion controversy shifts east

Our message to tax criminals is loud and clear: their money is not welcome in Singapore

India, Switzerland agree on liberal terms for tax information exchange

There has been much debate on illegal offshore-accounts held by Indians

Govt continuing crackdown on wealth stashed by Indians abroad

Cracking down on alleged wealth stashed by Indians abroad, the government has initiated enquiries in several cases while information has been received in 67 such cases and prosecution for wilful tax evasion has been launched in 17 other cases.

NTS imposes W1t in taxes through probe into offshore tax evasion

A total of 1.08 trillion won was imposed as a result of its offshore tax evasion probe last year

Pakistan: A potential bombshell Tax Directory to be out today

The minister took a radical decision when he announced to release a tax directory of all the lawmakers and other citizens registered in the tax ne

India: Taxmen fail to get information on offshore money

The income tax department has not been able to make any headway in detecting the offshore investments by Indians, including 20 big names from Andhra Pradesh, in the safe havens abroad.

OECD issues new standard to combat blackmoney; India to follow

Global economic body OECD today unveiled a new "game-changing" mechanism to combat the menace of offshore tax evasion, a protocol to which India is a signatory with the purpose of tackling blackmoney.

Demystifying wealth tax: 10 things to know

In the initial stage please do remember that wealth-tax is a separate tax other than income-tax

Australian Govt Announces Start Date For Offshore Banking Reforms

Assistant Treasurer Arthur Sinodinos has now revealed a new, 2015, start date.

India and Fiji signed Double Taxation Avoidance Agreement

Government of India and the government of Fiji on 30 January 2014 signed a Double Taxation Avoidance Agreement for avoidance of double taxation and prevention of fiscal evasion with respect to taxes on income.

Liechtenstein, China Ink TIEA

Liechtenstein's Foreign Affairs Office Director, Martin Frick, and China's Consular General in Zurich, Liang Jianquan, have recently signed in Vaduz a Tax Information Exchange Agreement (TIEA) between the two countries.

Deloitte leapfrogs PwC to become top accountant: global survey

Deloitte has pipped rival PwC to become the world's top accountant by revenue in the face of rising pressure on fees and new rules boosting competition, a global survey showed.

Forget FATCA – GATCA’s on the way, warns tax expert

The European Union has hinted moves are afoot for an EU FACTA to include all 28 nations belonging to the union.

Offshore tax haven story distorts facts, say Taiwan firms in China

Taiwanese businesspeople doing businesses in China have refuted a report saying they evaded huge amount of taxes and hurt Taiwan's state treasury by deliberately registering their companies in tax havens such

Higher wealth taxes on the cards for Singapore?

Will higher taxes derail Singapore's economy?

Offshore assets of China's elite revealed in leaked records

Files shed light on more than 20,000 tax haven clients, including relatives of president

Revealed: Countries With The Highest Income Tax Rates

European countries feature high on the list of the nations with the world’s highest income tax rates