Advanced filter: Enablers and Big Four

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#ParadisePapers and the Big Four: in the words of a former insider

By Naomi Fowler ■ 15 November 2017 ■ 16 min READ
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#ParadisePapers: The onshore heart of the offshore industry

By Naomi Fowler ■ 14 November 2017 ■ 6 min READ
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Big Four accounting firms are key drivers of tax haven use, new research says

By Alex Cobham ■ 13 November 2017 ■ 4 min READ ■ 1 comments
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#ParadisePapers: residency for sale to the rich and famous

By Naomi Fowler ■ 10 November 2017 ■ 5 min READ
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KPMG and the false objectivity of the ‘Big Four’

By Alex Cobham ■ 18 September 2017 ■ 4 min READ
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Swiss Politicians seek to block automatic exchange of banking information with developing countries

By George Turner ■ 14 August 2017 ■ 3 min READ ■ 1 comments
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European Commission targets tax avoidance ‘enablers’

By TJN Admin ■ 21 June 2017 ■ 4 min READ
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How Global Audit Firms Are Using Their Lobbying Clout to Dilute Sarbanes-Oxley Reforms

By John Christensen ■ 5 June 2017 ■ 3 min READ
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Protesting PwC: Professionals Without Conscience

By George Turner ■ 6 April 2017 ■ 3 min READ ■ 1 comments
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New book: The Despot’s Guide to Wealth Management

By Naomi Fowler ■ 28 February 2017 ■ 2 min READ
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Trusts – Weapons of Mass Injustice: new Tax Justice Network report

By Naomi Fowler ■ 13 February 2017 ■ 5 min READ ■ 1 comments
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Panama Papers Committee investigates in London UK, home to 2,000 ‘enablers’

By Naomi Fowler ■ 9 February 2017 ■ 3 min READ
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Guest Post – Snowstorm – tax havens and organised crime today

By George Turner ■ 18 January 2017 ■ 6 min READ
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UN report recommends: go after tax havens, and protect whistleblowers

By Nick Shaxson ■ 28 September 2016 ■ 2 min READ
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Quote of the day – tax crimes and traffic offences

By Nick Shaxson ■ 14 September 2016 ■ < 1 ■ 1 comments
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UK tax authority: too close to big business, too far from the public – report

By George Turner ■ 9 September 2016 ■ 2 min READ ■ 2 comments
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Will the British government target tax dodging enablers at last?

By Naomi Fowler ■ 18 August 2016 ■ 4 min READ
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Why the Swiss case against whistleblower Elmer may hurt the bankers

By Nick Shaxson ■ 16 August 2016 ■ 4 min READ
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New questions over Juncker’s role in Amazon Luxembourg affair

By Nick Shaxson ■ 14 July 2016 ■ 3 min READ
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Top tax expert: Big 4 “accountants of fortune” must be broken up

By Nick Shaxson ■ 11 July 2016 ■ 3 min READ
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The #LuxLeaks whistleblowers verdict: our statement

By Naomi Fowler ■ 29 June 2016 ■ 4 min READ ■ 2 comments
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Luxembourg on trial as Luxleaks whistleblowers await tomorrow’s verdict

By Nick Shaxson ■ 28 June 2016 ■ < 1