Tag: trusts

A single open window in a grid of closed glass windows mirroring the sky
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US half-shuts door to financial secrecy, opens new window

By Andres Knobel ■ 15 July 2019 ■ 6 min READ
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Trusts and the UK: half a step forward, three steps backwards

By Andres Knobel ■ 19 December 2017 ■ 10 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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Our paper “Trusts: Weapons of Mass Injustice?” – now available in Spanish

By Andres Knobel ■ 25 October 2017 ■ < 1
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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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Post-Panama Papers sunlight on New Zealand Trusts

By Andres Knobel ■ 13 July 2017 ■ 3 min READ
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Worst fears realised? Jersey shares ‘old’ records of trusts and foundations

By Naomi Fowler ■ 28 June 2017 ■ 3 min READ
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Britain’s Second Empire: our May 2017 Tax Justice Network Podcast

By Naomi Fowler ■ 24 May 2017 ■ 2 min READ
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Germany rejects beneficial ownership transparency

By Markus Meinzer ■ 18 May 2017 ■ 5 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
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Ownership Avoidance, the Great Escape in the Tax Justice Network December 2016 Podcast

By Naomi Fowler ■ 20 December 2016 ■ 2 min READ
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Beneficial Ownership and disclosure of trusts: challenging the privacy arguments

By Andres Knobel ■ 7 December 2016 ■ 7 min READ
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A Tax Justice Network How-To Guide on solving secrecy risks around Trusts

By Naomi Fowler ■ 7 November 2016 ■ 5 min READ
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New EU Directive on Money Laundering – a curate’s egg

By Nick Shaxson ■ 6 July 2016 ■ 4 min READ ■ 1 comments
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Two new transparency advances, in UK and US

By Nick Shaxson ■ 1 July 2016 ■ 5 min READ
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The Offshore Game: Bolton Wanderers on the brink

By John Christensen ■ 21 January 2016 ■ < 1
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Tax justice and human rights: an issue that’s been hiding in plain sight

By Nick Shaxson ■ 14 January 2016 ■ 2 min READ
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Rangers lose the big tax case: what now?

By Nick Shaxson ■ 5 November 2015 ■ 9 min READ ■ 2 comments
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Jersey court may be ready to consider tax matters in future trust rulings

By John Christensen ■ 27 August 2015 ■ 2 min READ
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Jersey’s foundations law is fit for money launderers: scrap it

By Nick Shaxson ■ 6 May 2015 ■ 3 min READ
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The deep joy of trusts and foundations

By Nick Shaxson ■ 22 April 2015 ■ 5 min READ
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Britain’s new company registry is a job half done

By John Christensen ■ 25 March 2015 ■ 2 min READ