05/16/2016
He delivered the same charge and asset freeze against Axel Kicillof, Kirchner’s minister of the economy, and against former central bank president Alejandro Vanoli and 12 other former members of its board.
05/16/2016
Mauritius and India sign a protocol amending the Mauritius-India Tax Treaty India and Mauritius signed a protocol for the amendment of the convention for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes of incom
05/13/2016
One of the founders of Hargreaves Lansdown has been named in a leaked database of major offshore investors.
05/13/2016
The Government has indicated its commitment to pursuing this initiative and has mandated the JIFSA to do so expeditiously.
05/13/2016
The so-called Panama Papers scandal has shone light on the creation of secretive shell companies around the world.
05/13/2016
Convincing the world you're not a tax haven isn't easy.
05/13/2016
I’ve been shocked by the degree to which I find corruption.
05/13/2016
The criticism emphasises how the campaign for financial transparency has shifted focus — from poor countries to offshore tax havens and now to the world’s largest economies.
05/13/2016
Japan will provide a more detailed roadmap to countering tax evasion when it hosts G-7 heads of state on May 26-27, said the sources, who declined to be identified because they are not authorized to speak to the media.
05/13/2016
Last year, the 67-year-old Scot claimed BBML was set up because the Bannatyne group needed investment and shareholders “wanted anonymity.”
05/13/2016
Participants from forty-nine delegations, including international and regional tax organisations, committed to continued international co-operation in order to tackle offshore tax evasion and work towards a fairer and more transparent international tax sy
05/12/2016
Australian PM Turnbull named in Panama Papers, denies wrongdoing
Australian Prime Minister Malcolm Turnbull on Thursday denied any wrongdoing after being been named in the Panama Papers as a former director of a British Virgin Islands company set up to exploit a Siberian gold prospect.
05/12/2016
Spotlight on… Beneficial Ownership
Jersey has collected information about the beneficial owners of companies since 1989. You can find out more by downloading The Jersey Model factsheet.
05/12/2016
Emma Watson: Illustrating the Difference Between in the Public Interest and What Interests the Public
The Panama Papers that were released on Monday didn't appear to have the ammunition they had threatened.
05/12/2016
Societe Generale CEO Defends Panama Link in French Senate
The CEO was questioned for two hours in Paris over the bank’s business links with law firm Mossack Fonseca & Co.
05/12/2016
NY regulator wants info from Goldman, banks on Panama firm dealings
Representatives for BNP Paribas SA and Canadian Imperial Bank of Commerce did not immediately return calls requesting comment.
05/12/2016
Cayman Finance CEO demands corruption rules for all
The host Ian King mentioned that UK Labour Party Leader Jeremy Corbyn recently said the Cayman Islands would not make public any of the data disclosures as UK Prime Minister David Cameron had hoped. He asked Mr Scott if this was the case.
05/12/2016
UK tipped off over Swiss bank years before US exposed tax fraud
The banking secrecy techniques revealed in internal BSI documents seen by the FT offer the latest glimpse of how bankers in the City have helped clients move money around the world incognito.
05/12/2016
How Art Collectors Can Stay Out Of Tax Trouble In New York
NYS is currently focusing on the use of resale certificates
05/12/2016
Cayman joins beneficial ownership initiative
Minister calls public register ‘weak policymaking’