Articles on Tax havens

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Glencore’s lawyers argued anything about the company in the Paradise Papers was “privileged” and the tax office should be prevented from using that information. www.shutterstock.com

Australia’s tax office can use global data leaks to pursue multinationals, High Court rules

The High Court of Australia has given the Australia Taxation Office a green light to use leaked information about Glencore and offshore tax havens.
Tax sheltering is not just the domain of exotic Caribbean isles. Major world powers, including the United Kingdom, play a critical and previously undisclosed role in global tax avoidance. CORPNET

These five countries are conduits for the world’s biggest tax havens

The Netherlands, Switzerland, the United Kingdom, Singapore and Ireland are among the rich countries that funnel major corporate money into secret offshore tax shelters, according to a new study.
Accused of helping clients avoid millions in tax. JuliusKielaitis / Shutterstock.com

HSBC’s Swiss tax scandal is part of a global pattern of avoidance

The revelation in leaked bank files that HSBC’s Swiss banking arm has helped wealthy customers put millions of dollars worth of assets out of the reach of the tax authorities confirms the way in which…

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