Links Jul 31

Vulture Funds: The Lawsuit Against Argentina And The Challenge They Pose To The World Economy CEFID-AR
A view from Argentina. See the original version in Spanish here.

Luxembourg tax regime: Under siege Financial Times (paywall)
“The low-tax system that has brought great prosperity to the Grand Duchy now threatens to become a liability.” See also the report on Luxembourg on TJN’s Financial Secrecy Index.

Juncker considers creating financial services tsar Financial Times (paywall)
See also: Juncker mulls new financial services tsar role EurActiv

British Virgin Islands update: Public interest exemption included in “Cybercrime” bill, under pressure from media and governor Financial Secrecy Media Monitor

Swiss Banks Send U.S. Client Data Before Cascade of Accords

UBS pays out in German tax case as lawsuits target private bank Reuters

It is not so easy to fight against tax evasion Le Monde (In French)

How Much Are Developing Countries Losing from Commodity Mispricing Really? The Center for Global Development

USA: Democrats propose blacklisting contractors for offshore tax deals TheHill

Support in Delaware for end to shell company leniency STEP
See also recent blog: Delaware corporate secrecy and crime: a long-awaited debate begins

Related Posts

Launch of international research collaboration, #AltAusterity

alt austerityToday is the launch of #AltAusterity, a new, international research collaboration of which Tax Justice Network is a partner.  The project aims to stimulate public debate on the subject of austerity though high quality research. It is a response to the lack of evidence which has underpinned the current policy agenda on austerity. The project […]


RB tax avoidance – company calls for public country by country reporting after Oxfam report reveals profit shifting

pictureOxfam has today released a report on tax dodging by RB, the company formerly known as Reckitt Benckiser and the maker of thousands of well known household products. The report looks at the 2012 restructuring of the company which saw it set up ‘hubs’ in the Netherlands, Dubai and Singapore, all well known corporate tax […]


Half measures mean Mauritius will continue to be a tax haven for the developing world

MauritiusThere was news this week that Mauritius has signed the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting (MLI). This is an initiative from the OECD to allow countries to take measures designed to stop tax avoidance by multinational companies and put them into their existing network of […]


G20: Pressure rising on tax haven USA

HamburgWhilst the eyes of the world focused on the isolation of the US from the ‘G19’ position on climate change, something remarkable played out elsewhere in the process. Following closely the common EU position that we highlighted a few days ago, the G20 communique devotes important space to tax justice. It’s so good we quote […]


Will the G20 ever end the global problem of tax avoidance and tax evasion?

HamburgAhead of the G20 Summit in Hamburg this week our own George Turner has published this op-ed in the German newspaper Die Tageszeitung today. The article discusses why, despite sustained political engagement from world leaders, we are still some way from solving the problem of tax avoidance and tax evasion. Here’s an English translation of the article:


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