Links Sep 22

Ecuador steps up campaign for a UN #Globaltaxbody Global Alliance for Tax Justice

How to hide it: inside the secret world of wealth managers The Guardian
“They know more about their clients than the clients’ own wives. They are loyal in the face of appalling behaviour. They are the brains behind the most ingenious tax avoidance schemes. And there are more of them than ever.”

Eurodad reaction to Bahamas Leaks

BVI Government & Private Sector Join Forces To Help Financial Services BVI Platinum News
BVI is building its lobbying muscle

Former EU Antitrust Chief Is Named in Bahamas Tax Haven Leaks Fortune Magazine

‘Bahamas Leaks’ puts spotlight on UBS and Credit Suisse swissinfo

Corporation tax is on a downward trend, says OECD The Guardian
The race to the bottom – read about Tax Wars here

Google raided as Indonesia launches criminal inquiry over unpaid tax claim The National

How do vulture funds manage to pay practically no tax in Ireland? Emma Clancy

Ireland’s IP ‘Knowledge Box’ – another tool for tax dodgers Emma Clancy

Ireland: Yes, we’re still a tax haven for tech giants Emma Clancy

Irish state marketed for tax avoidance since 1950s Emma Clancy

EU investigates Luxembourg’s tax treatment of French energy company Engie The Wall Street Journal

EU Expects Tax Avoidance Fight to Reaffirm Continent’s Relevance Bloomberg BNA

Apple tax bill just the tip of a $2.4 trillion iceberg CNBC

The Inclusion of Financial Services in EU Free Trade and Association Agreements: Effects on Money Laundering, Tax Evasion and Avoidance Ex-Post Impact Assessment Social Science Research Network

Broad Coalition Calls for Greater Corporate Disclosure Requirements from the SEC FACT Coalition

1 tax haven, 3 of Canada’s biggest banks, 2,000 offshore companies The Star

Maltese links in new ICIJ Bahamas leaks Times of Malta

Irish links in the Bahamas Leaks The Irish Times

150 Pakistanis linked to offshore companies in Bahamas The News

After Panama, Bahamas Papers expose more Indian names We For News



Related Posts

UN must defend target to curtail multinational companies’ tax abuse

Photo by Luca Santori, Creative Commons LicenseThe Tax Justice Network, The Independent Commission for the Reform of International Corporate Taxation, and the Global Alliance for Tax Justice call on the UN Secretary General to make sure the commitment to action on tax abuses by multinational companies remains part of the new UN Sustainable Development Goals.


The BVI: Responsible for worldwide tax losses of $37.5 billion a year

BVI report blogAn extraordinary report by consultants Capital Economics, for BVI Finance, claims that the British Virgin Islands are responsible for $1.5 trillion of assets invested around the world, and that these result in 2.2 million jobs and $15 billion in tax revenue. A better approximation would be that the BVI imposes global tax losses of $37.5 […]


Event: Making Tax Work for Women in the UK and Globally

Invitation_ Tax and Gender eventOn Wednesday 28th June 2017 at 16.30 our very own Liz Nelson will be speaking at an event in London that aims to bring together gender and tax justice advocates to highlight the need for coherent and gender-responsive fiscal policies to safeguard the rights of women and girls both in the UK and globally. The […]


Historic event on women, human rights and tax justice in Bogota

BogotaLast week civil society organisations, researchers, labour union activists and policy makers met in Bogota, Colombia to explore how tax justice issues can ensure governments, multinational corporations and others meet their obligations to women in order to secure their full range of human rights. The Women’s Rights and Tax Justice conference opened with a conversation […]


The Offshore Wrapper: the Panama Papers, one year on

Photos from the Protest outside PwC 1 Embankment Place, part of the Global week of action for tax justiceWelcome to the Offshore Wrapper – your weekly update from TJN.  Happy Paniversary! This week it’s been one year since the Panama Papers were leaked, and a number of organisations around the world have been marking the occasion though the global week of action for tax justice. In London, activists from the TJN and the […]


Leave a Reply

Your email address will not be published. Required fields are marked *

Back to Top