The Economic Times of India has reported that: The government is planning to scrutinise investments flowing in from tax havens such as Andorra, Aruba, Bahamas,
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US Senate to investigate tax havens
The US Senate Permanent Subcommittee on Investigations issued the following press release this morning: Permanent Subcommittee on Investigations to Hold Hearing June 17: Tax Haven
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Jersey: costing £500 million in tax evasion to the UK a year, at least
Jersey has published its figures for tax retained under the EU Savings Tax Directive in 2007. The press release they put out is misleading. I
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It is time for tax justice
I spoke at the meeting calling for tax justice in London this evening, supported by a wide range of organisations. This is what I said:
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The arrogance that has sunk UBS
UBS is fighting for its survival, not just in the US, but quite possibly around the world following the exposure of the corporate corruption at
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World wealth: some is hidden offshore
I’ve had a first quick look at the World Wealth Report for 2008, published this week. The headlines are: ‚Ä¢ 10.1 million individuals worldwide held
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Gibraltar: deliberate obfuscation
Accountancy Age has reported the response of Gibraltar’s Chief Minister to last year’s National Audit Office report. I am amused that it has taken him
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Tax man calls for action on avoidance and evasion
Terry Cook – the newly appointed President of the Association of Revenue and Customs (ARC) – has called for increased resources to counter the threat
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The Crown Dependencies do not deserve to be white listed
The Telegraph has reported that: A row has broken out between the Channel Islands and the European Union over a decision to leave the tax
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