Offshore Taxation

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The European parliament has voted to launch an inquiry into financial crime, tax evasion and tax avoidance, saying the Paradise Papers had revealed the “unfinished work” needed to secure fair taxation.

US senator Sheldon Whitehouse didn’t hold back when talking about America’s role as laundering the world’s dirty money yesterday. “Our European partners are doing their part to combat crime facilitated by shell corporations. If we don’t soon follow suit, I fear we will risk losing our place as that city on a hill and beacon […]

The recently released Paradise Papers have again turned the media spotlight on small tax havens.

American Samoa, Bahrain, Barbados, Grenada, Guam, South Korea, Macau, Marshall Islands, Mongolia, Namibia, Palau, Panama, St Lucia, Samoa, Trinidad & Tobago, Tunisia and United Arab Emirates were named as “non-compliant jurisdictions” in the first EU blacklist of tax havens.

Which jurisdictions will be on the EU blacklist of tax havens? This week the composition of the list will be revealed, but the final number is not yet clear. Finance ministers will decide on Tuesday about the initiative, which was begun earlier this year following multiple disclosures of offshore tax avoidance schemes by companies and […]

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