John Moscow, a US attorney with Baker Hostetler made an interesting point in the debate here in Florida this morning. If all the offshore bank
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The Corner House and Campaign Against Arms Trade WIN BAE-Saudi corruuption judicial review
The follwoing press release was issued yesterday: Thursday 10 April 2008 This morning at 10 o’clock, the UK High Court ruled that the Director of
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Cayman’s top police suspended – and London sends an anti corruption team to investigate
Cayman NetNews has reported that: The Governor of the Cayman Islands, His Excellency Stuart Jack, CVO, today (Thursday, 27 March) announced that he has put
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Big trouble on treasure island
It was good to celebrate my 50th birthday this morning reading an excellent article in the Guardian with the above title. As the sub-title said:
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Luxembourg hiding the tax evaders
Another tax haven operator is going out of its way to defend tax evaders today. Luxembourg’s Treasury Minister Luc Frieden said today with regard to
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PKF defending tax evaders with misinformation
According to Accountancy Age John Cassidy of accountants PKF has said that: HM Revenue & Customs has scant regard for the central tenets of the
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Haven Evasion: the FT makes clear Havens have to go
Yesterday’s editorial in the FT was a major statement of principle. It starts: The German public’s outrage that hundreds of their fellow citizens are suspected
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Jersey is planning to introduce Foundations – just like Liechtenstein!
Foundations have been at the core of the abuse that has taken place in Liechtenstein. And just as they have become the pariah instrument of
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How to tackle tax haven abuse
John Christensen and David Spencer of the Tax Justice Network have set out their arguments on how to tackle tax haven abuse in the FT
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