One of the chief characteristics of a tax haven is that it provides a secrecy space – an opportunity for something to happen about which
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Fraud needs tax havens to survive
According to Channel Register yesterday: research figures published by accounting firm BDO Stoy Hayward, [show] there were 141 business frauds (reflecting a 42 per cent
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Tax Haven UK – 3 – Nominees
I’m running an occasional series on why the UK is a tax haven. I’ve already dealt with the domicile rule and the fact UK companies
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Pope to condemn tax avoidance and evasion
The Times has reported that: Pope Benedict XVI is working on a doctrinal pronouncement that will condemn tax evasion as “socially unjust”, according to Vatican
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The EU Savings Directive
Someone at investorsoffshore.com has a done a lot of work on the EU Savings Directive. I don’t like their stance, but it would churlish of
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Vodafone, still fighting in vain
Vodafone has had its hopes dashed of securing a swift resolution to its dispute with the UK authorities over a potential £2.5bn tax bill. Vodafone’s
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The Marshall Islands fall into line (but no one knows where the line is)
The Marshall Islands has committed to “transparency and exchange of information for tax purposes” to the OECD and so will be removed from the list
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India moves against tax havens
The Economic Times of India reports: The government is planning to bring in strict laws to check cross-border tax evasion, often achieved through special transactions.
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The Daily Mail on tax havens
The Daily Mail is the best read newspaper in the UK. They published this article yesterday. Their research was to call me whilst I was
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