Links Aug 5

Tax Administration Review: Inter-American Center of Tax Administrations – July 2014 edition

Tax benefits and tax evasion. Items for discussion in Colombia LatinDADD (In Spanish)

What does $13m lobbying in US buy for African nations? ICIJ

How to retrieve billions from Swiss banks? Pakistan Observer
See also: Pakistan-Switzerland negotiations to be held in Aug for the refund of $200bn ARY News

Portugal Reviews Espirito Santo Ties to Switzerland-based Eurofin, WSJ Says Bloomberg
See also: Luxembourg puts key BES bank shareholders in administration Luxemburger Wort

Cayman company directors need to register Cayman27
Those holding 20 or more directorships are called “professional directors”

Jersey industry ordered to report UK tax planning to regulator STEP

UK Revenue seeks to curb use of trusts to avoid inheritance tax Financial Times (paywall)

Wealthy Latin Americans have taken their money elsewhere El País (In Spanish)

Dolce & Gabbana Ask Anna Wintour to Squash Tax Fraud Exposé Jezebel

NPR: Debate Over Corporate Tax ‘Inversions’
See also: US Congress Urged To Deny Contracts To Inverters Tax-News

S&P: Wealth gap is slowing US economic growth Yahoo News

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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

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

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

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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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