Advanced filter: Tax abuse and investigations

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Video discussion: ‘Taming Digital Capitalism’ through public country by country reporting

By Naomi Fowler ■ 8 May 2018 ■ 2 min READ
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Yes, Britain is closing its tax havens. But let’s not forget it created them in the first place

By John Christensen ■ 4 May 2018 ■ 4 min READ ■ 1 comments
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Continuing the work of murdered journalist #DaphneCaruanaGalizia, 6 months on

By Naomi Fowler ■ 17 April 2018 ■ 3 min READ
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Welcome oligarchs, erode democracy: our March 2018 podcast

By Naomi Fowler ■ 22 March 2018 ■ 2 min READ
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Questions raised over offshore dealings of Serbian PM’s former company.

By George Turner ■ 14 March 2018 ■ 5 min READ
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Now you see me, now you don’t: using citizenship and residency by investment to avoid automatic exchange of banking information

By Andres Knobel ■ 12 March 2018 ■ 3 min READ
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Video: discussion on tax revenue losses, Apple’s tax avoidance and ‘state aid’

By Naomi Fowler ■ 8 March 2018 ■ < 1
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Guest blog: Tax Avoidance and Evasion in Africa

By Naomi Fowler ■ 1 March 2018 ■ 10 min READ
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Our November 2017 Spanish language Podcast: Justicia ImPositiva, nuestro podcast de noviembre 2017

By Naomi Fowler ■ 14 November 2017 ■ 2 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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Enough evidence on trusts – where are the State’s actions?

By Andres Knobel ■ 8 November 2017 ■ 7 min READ ■ 1 comments
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Passports and residency for sale in our October 2017 podcast

By Naomi Fowler ■ 23 October 2017 ■ 2 min READ ■ 1 comments
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European Commission orders Luxembourg to claim back 250 million in taxes from Amazon – TJN Reaction

By Naomi Fowler ■ 4 October 2017 ■ 2 min READ
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“Trusts: Weapons of Mass Injustice?” A response to the critics

By Andres Knobel ■ 25 September 2017 ■ 37 min READ
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Beginning of the end for the arm’s length principle?

By Alex Cobham ■ 22 September 2017 ■ 2 min READ ■ 1 comments
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Hurricanes, disaster capitalism, bitcoin and over-reliance on unhelpful economic measures: our Sept 2017 podcast

By Naomi Fowler ■ 21 September 2017 ■ < 1
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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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Will the G20 ever end the global problem of tax avoidance and tax evasion?

By George Turner ■ 3 July 2017 ■ 3 min READ ■ 1 comments
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Evading Tax and Avoiding Tax Evasion: for decades British governments have shied away from tackling cross border crime

By John Christensen ■ 19 May 2017 ■ 4 min READ
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The U.K. post-general election: strong, stable and still kind to criminals

By Naomi Fowler ■ 10 May 2017 ■ 3 min READ