Topic
Tax Havens
56 published works
Fiscalidad Foral
Bizkaia publica el listado de jurisdicciones no cooperativas
By Garrigues
Bizkaia ha publicado el listado por el que se determinan los países, territorios y regímenes fiscales perjudiciales que tienen la consideración de jurisdicciones no cooperativas. Se incorporan a la lista…
Shufti Pro Blog
Falklands and Gibraltar Still on Spanish ‘Tax Haven’ List, Says Report
The official Spanish Gazette published a list which consists of Falklands/Malvinas and Gibraltar as tax havens allegedly involved in Money Laundering. The latest list of countries & territories includes the…
Shufti Pro Blog
French Magazine XXI to Reveal ICIJ’s Take on Tax Havens
In an interview with ICIJ, XXI editor David Servenay says that the offshore world is more powerful than ever before and that the magazine aims to dispel misconceptions that tax…
Don't Mess With Taxes
Tyson Fury talks tax trash about Lewis Hamilton Saturday, October
Tyson Fury talks tax trash about Lewis Hamilton Saturday, October 16, 2021 Lewis Hamilton visiting fans at the 2018 Formula 1 British Grand Prix at Silverstone (Photo by Jen_ross83) It's…
Life/Death/Law Blog by Liza Hanks
Trust Issues: South Dakota Tax Haven reveals the ugly side of planning
By Liza Hanks
This week, a consortium of internatinal journalists published the results of their investigation into the “Pandora Papers,” an enormous set of leaked documents that reveal the offshore-banking and tax-sheltering…
The Right Coast
Pandora Papers: An offshore data tsunami – ICIJ
A 2.94 terabyte data trove exposes the offshore secrets of wealthy elites from more than 200 countries and territories. These are people who use tax and secrecy havens to buy…
Tax
Offshore Tax Havens: Which Countries to Consider?
By Board-Certified Tax Law Specialist
Offshore Tax Havens Offshore Tax Havens Offshore Tax Havens: The concept of an offshore tax haven can mean different things to different people. There is a common misconception that offshore…
Corporate & Financial Weekly Digest
ECOFIN Removes the Cayman Islands From Non-Cooperative Tax List
By Carolyn H. Jackson, Nathaniel Lalone, Neil Robson
On October 6, the European Union’s Economic and Financial Affairs Council (ECOFIN) removed the Cayman Islands from the European Union’s (EU) list of non-cooperative jurisdictions for tax purposes (EU List).…
Tax Talks
Cayman Islands removed from the EU blacklist of non-cooperative jurisdictions for tax purposes
By Robert E. Gaut, Philip Gilliland
The European Council has announced its decision to remove the Cayman Islands from the EU list of non-cooperative jurisdictions for tax purposes. In February we reported on Cayman’s inclusion on…
Disputing Tax
EU Blacklist – Cayman Islands off, Anguilla and Barbados on: Impact for Asset Managers
By Andrew Howard, Chris Agnoli, David Johns
In a keenly anticipated development the Cayman Islands was removed from the EU list of non-cooperative tax jurisdictions (the “EU blacklist”) on 6 October 2020 after adopting reforms relating to…