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Open Cayman: Reputation, rhetoric and reality
April 12th, 2017
Last week I took up the kind invitation of the government of Cayman to speak at their conference on ‘Tax Transparency in the Global Financial Services Ecosystem’, and to meet with staff from the monetary authority, statistics office and corporate registry; and with a range of industry representatives including those from the compliance association and
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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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State of open corporate data: wins and challenges ahead
February 9th, 2017
For many people working to open data and reduce corruption, the past year could be summed up in two words: “Panama Papers.” The transcontinental investigation by a team from International Center of Investigative Journalists (ICIJ) blew open the murky world of offshore company registration. It put corporate transparency high on the agenda of countries all
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Mossack Fonseca co-founder says the fallout from #PanamaPapers scandal has led to boom of tax shelters in the US. https://t.co/cCQ9YHAkpl
- Tuesday Apr 25 - 8:17pm

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