Tags » Tax Havens

Major (former?) tax havens featured in Germany's largest newspaper

It’s fair to say the tax transparency agenda has come a long way. From yesterday’s BILD, Germany’s best selling tabloid with the sixth largest… 226 more words

Whistleblowers: IRS officials behind ‘fraudulent’ multi-billion dollar corporate tax giveaways

Nafeez Ahmed writes for Raw Story:

‘A 10-year veteran Internal Revenue Service (IRS) attorney has demanded a Congressional audit of the IRS to investigate the agency’s alleged role in allowing American corporations to illegally avoid paying billions of dollars in taxes at the same time the agency is cracking down on individuals and small businesses. 70 more words

USA

The great British money launderette

Jim Armitage reports for The Independent:

‘Front companies in the UK are at the heart of an investigation into one of Europe’s biggest money-laundering operations, allegedly forming part of a conspiracy to make $20bn (£12.5bn) of dirty money look legitimate. 134 more words

UK

Richest 1% of people own nearly half of global wealth, says Credit Suisse study

Jill Treanor reports for The Guardian:

‘The richest 1% of the world’s population are getting wealthier, owning more than 48% of global wealth, according to a report published on Tuesday which warned growing inequality could be a trigger for recession. 176 more words

Financial Crisis

Asset Protection - Custom Made For Your Protection

Customizing Asset Protection Plans – You Don’t Have to Be American

Clearly high-risk, high net worth individuals are obvious candidates for some form of deterrence against the abuse of litigation. 893 more words

Tax Havens

The Price We Pay: FNC and Cinema Politica show documentary about tax avoidance by big business

“The social contract is broken,” says one person in the trailer for Le Prix à Payez (The Price We Pay).

“We’re not accusing you of being illegal, we’re accusing you of being immoral,” 282 more words

The Cine Files

Offshore Trusts - Advice To Clients : A Basic Plan for Asset Protection

Here are two lines from a recent communication to a client. It sets out our basic plan for their Cook Island Trust for Asset Protection ( an APT) : 1,933 more words

Tax Havens