So, the dust is settling. UBS has had to conceded, Swiss banking secrecy is seriously damaged, and now what? Senator Carl Levin, has I note
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Last week we had an FT editorial saying: Supporters of bank secrecy have wrung their imaginations dry in coming up with ingenious defences for secret
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The EU announced two days ago that: In the framework of its strategy to combat tax evasion and fraud ( IP/06/697 ), today the European
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The Guardian reports: A US academic billed as David Cameron’s new intellectual guru takes a Darwinian approach to economics and says it is wrong for
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FT.com / Companies / Financial Services – Dispute with E&Y forces Vantis delay. I’ve written about Vantis before, and their tax planning schemes. Now they
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