HMRC looks to sniff out more British firms abusing tax havens – CityAM

[ad_1] HMRC looks to sniff out more British firms abusing tax havens – CityAM  City A.M. [ad_2] Source link

Countries could lose nearly $5 trillion in next decade to tax havens

[ad_1] Countries around the world are on course to lose almost $5 trillion over the next decade due to tax dodging through tax havens like the Cayman Islands. That’s according…

US tax havens: The new Switzerland

[ad_1] In an old discount store hugging a corner in downtown Sioux Falls, South Dakota, the heirs to the William Wrigley chewing gum fortune have an office for their family…

A wave of international rule-making threatens Caribbean tax havens

[ad_1] Listen to this story.Enjoy more audio and podcasts on iOS or Android. Your browser does not support the <audio> element. In January 2024 a court in Miami will start…

Chinese Firms Access Foreign Capital in International Tax Havens

[ad_1] Tax havens are increasingly the avenue for emerging market countries, particularly China, to raise money from foreign investors. Many Chinese companies use financing subsidiaries and shell companies located in…

Offshore tax havens have become a vital part of global business

[ad_1] That India’s supreme market regulator, Securities and Exchange Board of India (Sebi), should throw up its hands in its quest to find the beneficial owners of some offshore entities,…

Singapore, US, UK top the outbound investment list, includes 3 tax havens

[ad_1] News Business Singapore, US, UK top the outbound investment list, includes 3 tax havens Premium The US received Rs 1.24 lakh crore (13.6 per cent share) and the UK…

Firms in tax havens axed from state bailout in Denmark, Poland

[ad_1] Polish Prime Minister Mateusz Morawiecki and Danish Prime Minister Mette Frederiksen. Ludovic Marin/Pool via REUTERS/Ritzau Scanpix/via REUTERS Denmark and Poland won’t give financial aid to companies registered in offshore…

Special Report: How oil majors shift billions in profits to island tax havens

[ad_1] By Tom Bergin, Ron Bousso (Reuters) – Bermuda and the Bahamas aren’t exactly big players in the oil-and-gas world. They don’t produce any of the fuels at all. Yet…

What once were safe havens for those fleeing China now feel dangerous

[ad_1] According to Amnesty International, Hasan is at “high risk of being extradited to China where he will face a real risk of arbitrary detention and torture.” He is a…