12/12/2016
UK Accused of Erecting Brick Wall Over Tax Havens, Laundering, Corruption
According to data released through the Panama Papers, over half of the 200,000 and more companies managed by the legal firm in Panama, Mossack Fonseca, were registered in the British Virgin Islands alone.
12/12/2016
The French international's agent battled to regain control of the player's image rights when he became his advisor
12/12/2016
Companies trousering £21 million a year making hated devices
12/12/2016
This exchange of information will be repeated every year, with a further 47 countries starting to collect data in 2017
12/12/2016
Noose tightens on tax havens in global crackdown
The goal should be to make the Bahamas "the Monaco of the Caribbean", says Ryan Pinder, former minister of financial services on the islands.
12/12/2016
Laying bare the secretive world of offshore finance, reports detailed the secretive flow of billions of dollars in a parallel offshore economy.
12/09/2016
Many Kenyan companies also stash their incomes abroad through shell companies registered in Mauritius and Seychelles.
12/09/2016
The verdict marks the end of a saga that shocked France and shook Hollande, who promised as he took power that his government would be beyond reproach after years of corruption accusations that dogged his predecessors.
12/08/2016
Offshore structures are used by investors as a tax efficient method of holding European real estate
12/08/2016
The tax body was investigating 43 football players over their use of offshore image rights companies
12/08/2016
Jon Thompson tells MPs that offshore image rights payments are most significant tax avoidance issue in football
12/08/2016
Last year the Netherlands made 236 secret tax deals
12/08/2016
Intelligence and Investigation Directorate is struggling to ascertain exact identities of some 182 of these Pakistanis
12/07/2016
The 5-nation bloc expressed their continued support to all international initiatives towards reaching a globally fair and universally transparent tax system.
12/07/2016
Billions of taxes had been diverted away from national coffers and back into corporate pockets.
12/07/2016
Under the new proposal, taxes would be based on where the sales are made.
12/07/2016
The qualification rules for an offshore pension are also tightening.
12/07/2016
Options shrink for investors trying to keep billions of dollars from authorities’ prying eyes
12/06/2016
Documents uncovered by Football Leaks reveal the player's father was contacted by Spanish lawyers to take advantage of tax havens when he made the switch to Spain
12/06/2016
The move would help to choke off the supply of tax evasion schemes using offshore structures.