I’ve been asked why the UK can’t secure the data it needs to comply with the information exchange demands of Tax Information Exchange Agreements. I’ve
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More from the Robert Morgenthau testimony to the Senate: We also receive regular requests from foreign law enforcement seeking to trace money moved through accounts
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Robert Morgenthau, New York District Attorney of enormous repute, gave evidence to the hearing of the Senate last week on the Bill requiring that the
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I read this comment from the Channel Islands this morning and couldn’t help but think of this: Keep whistling guys. It will help.

Another sign that Jersey is having a tough time and has no chance of balancing its budget in future: major local law firm Ogier has
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Accountancy Age comments on a price I saw in the Telegraph yesterday, saying: HM Revenue and Customs has been criticised for guidance it has released
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The Jersey Evening Post notes: The latest statistics for the Island’s finance industry show a marked decline in both bank deposits and funds. In the
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Paul Sagar, whose a great blogger, and a fairly new member of the Tax Justice Network team wrote a classic blog on Friday. He said:
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TG-177: United States, Switzerland Agree to Increased Tax Information Exchange. Now send the UBS names. And let’s see banking secrecy shattered for good.