05/18/2016
Contrary to much we’ve heard in the last week, not everyone who uses a “tax haven structure” does so to evade tax or to conceal the proceeds of crime - as a recent court ruling has recognised. While the temptation to name and shame may b
05/18/2016
The premier admitted that his comments were received with hostility, but it was an opportunity he could not pass up, reports Cayman News Service.
05/17/2016
Top officials in China's Communist Party are tied to this link via relatives who have established permanent residency in Hong Kong.
05/17/2016
India has a tax information exchange agreement with British Virgin Islands but not with Panama.
05/17/2016
African billionaire whose companies in Malta hold Angola state involvements has had to deny that her business manager sought to open an offshore company for her
05/16/2016
As former British Chancellor of the Exchequer Denis Healey succintly put it, “the difference between tax avoidance and tax evasion is the thickness of a prison wall”).
05/16/2016
Back in 2012, organisational change and leadership expert Marina Theodotou and I co-authored a report for PwC entitled ‘Professional services: driving growth and jobs in Cyprus’.
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.