The Tax Justice Network is beginning new research project. As is asked on the TJN blog: Some jurisdictions license and regulate intermediaries such as legal
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As some will be aware, there has been considerable correspondence on this site recently from those from tax havens who have tried to justify the
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The Public Accounts Committee report on the Hidden Economy highlighted a few unusual statitics. Take this for example: Q: How many people were prosecuted for
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The Guardian has reported: Revenue and Customs has disclosed that 57 barristers have been caught evading tax. Thirty-six reached a private settlement with Revenue and
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The New York Times has reported that US Federal investigators looking at tax abuse by UBS have extended the scope of their investigation to Credit
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The Cayman News Service carried an article by Tim Ridley, chair of the Cayman Islands Monetary Authority in response to that by Angel Gurria in
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As the FT has reported today: Considering it came less than two months after the last occasion when thousands of UBS shareholders assembled to hear
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The Guernsey Evening Press has an article of the sort rippling around the press of the secrecy jurisdiction world suggesting they might have a tough
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Bloomberg reports: A top UBS AG official was indicted by a U.S. grand jury on one charge of conspiring to help 20,000 wealthy Americans hide
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