Latest News for: Caribbean tax haven

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A wave of international rule-making threatens Caribbean tax havens

Hindustan Times 31 Aug 2023
Tax havens ... The Tax Justice Network (TJN), an NGO based in Britain, guesses that wheezes involving financial centres in the Caribbean and Bermuda account for about 20% of the $472bn that it thinks governments around the world lose each year to cross-border tax evasion and minimisation schemes.
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Ukraine’s drone strikes against Russia are working. Can it keep them up?

Economist 30 Aug 2023
... its capacity and outpace Russia? New international laws cracking down on Caribbean tax havens seem to be working (10.03).
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Caribbean tax havens are wrestling with new rules

Economist 21 Aug 2023
The Tax Justice Network (TJN), an NGO based in Britain, guesses that wheezes involving financial centres in the Caribbean and Bermuda account for about 20% of the $472bn that it thinks governments around the world lose each year to cross-border tax evasion and minimisation schemes.
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‘I know about lying, I do it for a living’: How Ben McKenzie went from The OC heartthrob to crypto’s biggest critic

The Observer 16 Jul 2023
... and he was accused of securities fraud in a civil lawsuit, which he denies) and Justin Sun who, on taking citizenship of GrenadaCaribbean tax havens being strangely attractive to crypto moguls – was given a diplomatic role, and still refers to himself as “His Excellency”.
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Will Prince Andrew's controversial financier friend David 'Spotty' Rowland put his hand in his pocket ...

The Daily Mail 15 Jun 2023
Mr Rowland lent the Duke of York £1.5 million in 2017 ... Key among them is his long-term friend David ‘Spotty’ Rowland, a Conservative party donor and figure of some intrigue who has been dubbed the ‘tax haven tycoon’ ... The pair co-owned a business in a Caribbean tax haven and Andrew flew around the world on a £40million jet owned by Rowland ... READ MORE ... .
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Finding the money to fix the world requires a rethink on tax, says Jayati Ghosh

Economist 13 Jun 2023
But the final compromise of only 15% forged under the OECD-led process mainly pleases the tax havens ... In July Colombia, Brazil and Chile will convene a meeting of Latin American and Caribbean countries to look for a common approach to taxing multinationals and fighting tax havens—the first regional ministerial summit of its kind.
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No handouts to big firms to offset global tax, OECD tells Vietnam

Reuters 07 Jun 2023
The rules were mainly devised to tackle tax planning practices which have allowed multinationals to pay very low or no tax at all. Usually this is done by basing their headquarters in tax havens, such as Caribbean islands or small European states, where often they had no production activities.
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The Mystery of the Disappearing van Gogh

New York Times 29 May 2023
After a painting by the Dutch artist sold at auction, a movie producer claimed to be the owner. It later vanished from sight, with a trail leading to Caribbean tax havens and a jailed Chinese billionaire ... .
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This Brunner, Hollywood’s best Swiss friend, shares star-studded memories

Swissinfo 15 May 2023
It’s where the mega-rich, following the example of many a classic James Bond villain, used to store their money before the rise of Caribbean tax havens ... .
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Adani-Hindenburg probe: SC grants SEBI a 3-month extension

The Times of India 12 May 2023
SEBI had sought a six-month extension into the same ... The January 24 Hindenburg report detailed a byzantine web of Adani-family controlled offshore shell entities in tax havens, from the Caribbean, Mauritius and the United Arab Emirates, that it alleged were used to facilitate corruption, money laundering, stock price manipulation and taxpayer theft.
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Court probe of Adani short-seller saga tests India’s institutions

The Times of India 12 May 2023
24 Hindenburg report detailed a byzantine web of Adani-family controlled offshore shell entities in tax havens, from the Caribbean, Mauritius and the United Arab Emirates, that it alleged were used to facilitate corruption, money laundering, stock price manipulation and taxpayer theft.
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Court probe of Adani shortseller saga tests India’s institutionsThe court had asked the SEBI in ...

Deccan Herald 12 May 2023
The Jan 24 Hindenburg report detailed a byzantine web of Adani-family controlled offshore shell entities in tax havens, from the Caribbean, Mauritius and the United Arab Emirates, that it alleged were used to facilitate corruption, money laundering, stock price manipulation and taxpayer theft.
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Harlan Crow and Clarence Thomas Are About to Learn About Gift Taxes

The Daily Beast 05 May 2023
... Justice Thomas voted with the majority in Citizens United, which certainly had to make corporate executives everywhere in the U.S pleased—even if it opened the door to contributions from overseas, and not just from Caribbean tax havens, and not just from dual passport holders.
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Billionaire Carl Icahn Loses $10 Billion in 24 Hours

Longview News-Journal 03 May 2023
The legendary corporate raider is accused of a Ponzi-like scheme by the New York short-seller Hindenburg Research. It's become a key source of corporate fright, even panic, this year ... On Jan ... The document described a galaxy of shell entities based in tax havens -- the Caribbean, Mauritius and the United Arab Emirates -- controlled by the Adani family.
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Wall Street Legend Carl Icahn Loses $10 Billion in 24 Hours

The Marshall News Messenger 03 May 2023
The legendary corporate raider is accused of a Ponzi-like scheme by the New York short-seller Hindenburg Research. It's become a key source of corporate fright, even panic, this year ... On Jan ... The document described a galaxy of shell entities based in tax havens -- the Caribbean, Mauritius and the United Arab Emirates -- controlled by the Adani family.

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