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Do you work at senior management level or are you an MLRO or compliance officer within the financial services industry?

Accurate and timely bookkeeping and accounting are the cornerstones of any successful business, providing the financial clarity needed to seize opportunities, manage risks, and plan for growth.

A landmark agreement on sharing tax information was signed on Friday 13 December by the Isle of Man and the United States.

One of the consequences of the global turmoil caused by the coronavirus pandemic has been that travel – especially international travel – has suddenly become very difficult.

DQ is delighted to announce that it is hosting a global tax enforcement conference, together with global law firm Latham & Watkins, in Gibraltar.

With effect from 1 April 2015, the UK Government introduced a new tax: the Diverted Profits Tax ("DPT").

CEO of Simcocks Advocates and Director of its subsidiary, Juristrust, Phil Games discusses the potential pitfalls of an individual acting as protector on a trust and the benefits of appointing a corporate protector.

The Isle of Man's Agreement for the Exchange of Information Relating to Tax Matters with the Government of the Italian Republic entered into force on 10 June 2015.

The news today (7 December 2012) that the Isle of Man will be adopting tax information sharing arrangements with the United Kingdom which will follow closely the FATCA intergovernmental agreement currently being negotiated with the United States comes as no surprise.

There is a large amount of jurisprudence on setting aside a trust on the grounds of mistake. Do the same principles apply to foundations?

In October last year we reported on the Isle of Man's first Tax Information Exchange Agreement (TIEA) case.

The Isle of Man is sometimes overlooked as a tax-efficient, responsible and dynamic international business centre because, unlike Britain's other Crown Dependencies and Overseas Territories, it is treated as being part of the UK for VAT purposes.

On 27 November 2013 His Honour Deemster Corlett provided his Judgment in the Isle of Man High Court Case of Danske Bank A/S v (1) Irish Revenue & Commissioners (2) HM Attorney General for the Isle of Man and (3) The Financial Supervision Commission (CHP 2013/48), a case concerning bank confidentiality.

Leading offshore law firm, DQ Advocates, hosted its Global Tax Enforcement conference in September 2015 in the Isle of Man in conjunction with global law firm Latham & Watkins. - See more at: http://www.dq.im/news/dq-hosts-another-successful-global-tax-enforcement-conference#sthash.k7526rCJ.dpuf

In the world of international structuring, the terms ‘Economic Substance' and ‘Central Management and Control' are often used interchangeably...

Following successful conferences in the Isle of Man in 2014 and in Gibraltar in March 2015, leading offshore law firm DQ Advocates and global law firm Latham & Watkins will be hosting their latest Global Tax Investigations Conference in the Isle of Man on 11 September 2015.

The Isle of Man's first Tax Information Exchange Agreement ("TIEA") case has provided guidance on the position in Manx Law in respect of tax information exchange requests.