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Why Deltour verdict must not be forgotten in transparency fight
March 16th, 2017
Antoine Deltour and Raphaël Halet have been tried again. And convicted again. After losing a trial last year for their role in LuxLeaks, a scandal that exposed secret tax deals concocted between multinational corporations and the government of Luxembourg, the two were re-tried this year (along with journalist Edouard Perrin, who escaped conviction). While the new sentences were reduced
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Trusts – Weapons of Mass Injustice: new Tax Justice Network report
February 13th, 2017
It is a fact that the trust laws of some tax havens openly promote illegality. The reality that some tax havens will not enforce foreign laws (e.g. ensuring non-recognition of foreign laws and judgements that favoured legitimate heirs and former spouses) is even publicly advertised by some offshore service providers, not on the deep web
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Information exchange needs to go beyond tax
January 23rd, 2017
This blog post is a summary of some of the findings and discussion of a new report from Tax Justice Network, a Coordinating Committee member of the FTC. To read the full report, click here. How to improve the Automatic Exchange of Information Automatic exchange of information (AEOI) is one of the hottest topics in the fight
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