Links Jan 28

   0   0 Blog, Corporate Tax, Finance Sector, Reports, Secrecy

OECD BEPS work for consultation in March Accountancy Live

BEPS next major tax initiative to impact Cayman Compass Cayman

Ukraine: Yanukovych’s “family business” links him to Russia Business News Europe
Investigation into a web of connections and money flows involving holding structures in Austria, Liechtenstein and the UK. See also:
Austria Calls Swiss Tax Deal A ‘Resounding Success’ Tax-News

Swiss Banks Seek Tax Amnesty as Third Accept U.S. Offer Bloomberg

Netherlands news: Swiss bank ultimatum to clients with hidden accounts Financial Secrecy Media Monitor

The Quest for Non-Resource-Based FDI: Do Taxes Matter? IMF

Spain wants higher tax revenue from companies – minister Reuters

U.S.: Companies Fleeing Taxes Pay CEOs Extra as Law Backfires Bloomberg
See also video report: Companies Flee U.S. Tax System

A tax break that encourages bad behavior The Washington Post

Internet Firms and Taxes: Patch-Up Job CFO

The Highlights of “ChinaLeaks” ICIJ

UK: Finance Bill to impose advance penalties on dubious tax planning STEP

Is Opposing FATCA Supporting Tax Evasion? Forbes

U.S.: Tax Evasion over Last Decade Cost U.S. $3.09 Trillion [Infographic] IVN

Attorney: KPMG settles with client over illegal tax shelters

Related Posts

New estimates reveal the extent of tax avoidance by multinationals

Price Waterhouse CoopersNew figures published today by the Tax Justice Network provide a country-level breakdown of the estimated tax losses to profit shifting by multinational companies. Applying a methodology developed by researchers at the International Monetary Fund to an improved dataset, the results indicate global losses of around $500 billion a year. The figures appear in a […]


Banking Secrecy in China, its related territories and Taiwan

Hong Kong from Sky 100Foreword. The Tax Justice Network is a non partisan network of experts working towards transparency, so we do not take any position about countries’ territorial and political claims. However, we do expect countries with a de jure (legal) or de facto (in practice) influence over other territories, to take responsibility for their power. We point […]


Is tax avoidance at the heart of Ireland’s economic miracle?

AIB International Finance Centre Dublin - By Estoy Aquí (Own work) [GFDL ( or CC BY 3.0 (], via Wikimedia CommonsComing out of the economic crisis Ireland was one of the best performing economies, with GDP growth rates of 8.5% in 2014 and an extraordinary 26.3% in 2015. But how much of this economic activity was real, and how much a fiction created by Ireland’s tax haven status? A new paper by Heike Joebges of the University […]


New Report: HMRC’s “Building our Future” programme

bigben-mcbigbenfaceYesterday the Tax Justice Network was in the UK Parliament to launch a report it co-produced with the Public and Commercial Services Union. The report, entitled “HMRC, Building an Uncertain Future” is a study of HMRC’s (the UK tax authority) reform plans which it is calling “Building our Future”. The report published yesterday analysed the […]


Financial secrecy in football: time for action

bigben-mcbigbenfaceEveryone has known for years that football is rotten to the core and financial secrecy is at the heart of the problem. Why then is no one doing anything about it? This post from the Offshore Game project originally features in the Independent. 


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