I have been subject to some fairly predictable verbal assaults from some in the financial services industry over the last few days, especially but not
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I was in Oslo this week for a conference on Illicit Financial Flows. There is little I can report – the event took place under
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Accountancy Age reports: A billionaire – ranked 286th in Forbes list of the 400 richest Americans – accused of hiding millions in foreign bank accounts,
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Marty Sullivan at Tax Analysts is continuing his series on tax evaded cash in the world’s tax havens. This time he has considered Switzerland. His
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I seem to have touched a raw nerve in Jersey and Guernsey with a recent blog (There are lies, d***ed lies and some in the
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Quite right to. And this is worth remembering: At Chicago’s federal court, Judge Amy St Eve told the former owner of the Daily Telegraph: “No
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Richard Hay of London lawyers Stikeman Elliot has been in Jersey offering more of his well known opinion, which is always strongly pro-tax havens. As
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My blog entitled The Crown Protectorates – Open for Money Laundering was reposted on the Is This Jersey? web site. They often are. And, as
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Worth reading the Guardian’s letters on bank’s abuse of charity. PS I gather I’m in the Guardian’s letters of the year compendium. Better get a
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