The FT has reported that: The public prosecutions’ office in the British Virgin Islands has told the US government it has “overwhelming evidence” that Leonid
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I note that the FT has reported that: The plan for a $75bn superfund to buy assets from cash-strapped structured investment vehicles appears to be
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I am aware that my latest comment on why Jersey and the Isle of Man will fail the EU Code of Conduct on Business Taxation
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It’s becoming more obvious every day that Jersey is panicking about its new tax laws. That latest report from the Jersey Evening Post says (and
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The following Early Day Motion has been tabled in the UK’s House of Commons: That this House urges the Government to investigate and regulate the
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The Tax Justice Network has been critical of Transparency International in the past. Our reason has been that its definition of corruption has been too
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Terry Le Sueur, finance minister of Jersey wrote to all members of the States of Jersey yesterday telling them why he thought Jersey will be
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A promoter of offshore schemes in the USA looks very likely to go to jail. As Smartpros.com reports: David Alan Struckman, co-founder of the “Institute
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The FT reports that Alastair Darling now believes that the Northern Rock debacle could cost the taxpayer money because it may be unable to repay
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