05/12/2016
The banking secrecy techniques revealed in internal BSI documents seen by the FT offer the latest glimpse of how bankers in the City have helped clients move money around the world incognito.
05/12/2016
The CEO was questioned for two hours in Paris over the bank’s business links with law firm Mossack Fonseca & Co.
05/11/2016
The International Consortium of Investigative Journalists published in searchable format information on over 300,000 offshore entities.
05/11/2016
Panama Papers leak shows property tycoons bought and sold Parkwood estate near Windsor using offshore companies
05/11/2016
The Le Monde report suggested Credit Agricole had 54 active offshore companies in Panama, set up via Mossack Fonseca, as of end-2015.
05/11/2016
I think I asked very precise questions," Dominati said, referring to when he was chairman of a Senate inquiry committee into the matter.
05/10/2016
New global rules forcing companies to report taxable activities country-by-country publicly have been called for by a group of 300 prominent economists, in a push to close down tax havens.
05/10/2016
More a case of ‘be careful what you wish for’?
05/10/2016
The level of attention globally generated by the Panama Papers matter, linked to further anticipated public disclosures covering worldwide financial dealings over the coming days, suggest that the authorities in Jersey should be as well prepared as possib
05/09/2016
Germany’s government is looking at allegations that banks used a scheme to let clients reduce capital-gains tax by exploiting a legal loophole.
05/09/2016
The economists are urging the government to lift the secrecy over the ownership of companies and trusts.
05/09/2016
The UK has sovereignty over around a third of the world's tax havens such as the British Virgin Islands, the economists say.
05/06/2016
I have never had a bank account with HSBC nor have I been a client of that bank
05/06/2016
Renzi has been under growing pressure in recent months over scandals involving his government and members of the PD.
05/05/2016
As has been well reported, the Centre for Economics and Business Research suggests that the 'bank of mum and dad' will account for around £5bn of lending to children buying property, making them a top 10 lender.
05/04/2016
The leaks from the database of world’s fourth biggest offshore law firm, Mossack Fonseca, shows that it acts for about 300,000 companies spread across the world.
05/04/2016
HMRC needs to ensure it makes use of some of its new and more contentious tools in a reasonable way - and focuses on activity which constitutes real abuse.
05/03/2016
Previously unreported papers—part of a leak from HSBC’s private bank in Geneva—known as the Swiss Leaks reportedly show how Moussaieff had links to offshore companies and to trusts registered outside the UK.
05/03/2016
HM Revenue & Customs is looking to claim money from 'ethical' investment companies that entered liquidation earlier this year.
05/02/2016
Onshore might be about to become de rigueur, and the UK stacks up rather well, says Andrew McNally