Tag Archives: Offshore havens

What Is The Best Way For Governments To Combat Global Tax Evasion?

Given the state of the global economy and the fiscal constraints many governments find themselves one would reasonably think that all is being done to locate, account and tax these monies? With a conservative $21 trillion out there, the results so far speak for themselves. Continue reading

Posted in Asset Management, Banking, Economy, Government Policy, Tax | Tagged , , , | 1 Comment

Will the real Leeds owners please stand up?

By Charles Wanguhu In the current financial crisis the role of offshore havens have been placed in the spotlight and quite rightly so. The lack of transparency in their dealings has meant that these centres have not only been used … Continue reading

Posted in Corporate, Ethics, International, Investment, Litigation, Sports, Trusts | Tagged , , , , , , , , , , , , , , , , , | 1 Comment