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
Read the full article…
HSBC is in the net
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
Read the full article…
Cayman gets the argument wrong
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
Read the full article…
Goodbye Swiss banking secrecy
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
Read the full article…
Guernsey should expect no special favours
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
Read the full article…
Remove UBS’s banking licence
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
Read the full article…
Welcome to a World Without Rules
John Christening speaking on this theme to the Bretton Woods Project, last week. (Click link to go to video, embedding does not work) Powered by
Read the full article…
The banks must be forced to stop their tax abuse
People are asking me a simple question at the moment: why are we bailing out the banks when ti seems that the banks have done
Read the full article…
HMRC is looking to prosecute
The Sunday Mirror has reported that: Four celebrities at the heart of a £1billion Inland Revenue probe have been targeted in the biggest-ever inquiry into
Read the full article…

Buy me a coffee!
