Cayman is posing a challenge. It claims that it is well regulated, as do many of its competitors. But what happens if the regulator is
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Cayman is at breakpoint with crime
Cayman NetNews has another illuminating letter today: Cayman is at a breakpoint with crime Dear Sir, In the US, police live amongst the communities; coach
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Cayman: a local offers a fantasy analysis
Cayman NetNews has published a letter relating to the current financial crisis in those Islands: No to income and property taxes Dear Sir Mr McKeeva
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The Swiss have US$1 trillion in dirty money – now think what it could do
As the Tax Justice Network notes: Tucked away low down in an article in the August edition of the Swiss review, there is this: “Switzerland
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Tax Justice Network USA
Tax Justice Network: U.S. nonprofits, facing withering fire, join tax haven fray. TJN has needed its own voice in the USA for some time. Now
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Trouble in paradise
The Guardian has a news report on Cayman’s insolvency: The white sands of Seven Mile Beach on Grand Cayman have long caressed the toes of
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The Last Days of Bank Secrecy?
Poder 360¬? – The Last Days of Bank Secrecy?. Good blog for those who want to know more about Swiss banking secrecy, but this drew
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To Jersey and Guernsey, an apology
I think I owe Jersey and Guernsey an apology. I’ve been predicting both will go bust for a number of years. It seems though that
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The Guardian on Cayman
The Guardian has commented on the Cayman story. I am the expert referred to in what follows: A wealthy tax haven, a tropical paradise: it’s
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