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EU to remove Panama, Korea, UAE, 5 others from tax haven blacklist

EU to remove Panama, Korea, UAE, 5 others from tax haven blacklist
By Francesco GuarascioBRUSSELS (Reuters) - European Union officials have proposed removing eight jurisdictions from the blacklist of tax havens the bloc adopted in December, in what critics may see as a blow to its campaign against tax avoidance. EU ...

Paradise Papers revealed 'commoditisation' of tax avoidance

Paradise Papers revealed 'commoditisation' of tax avoidance
By Gareth Hutchens Australian Taxation Office says investigation of data leak has identified 731 individuals and 344 corporate entities so far The Paradise Papers have helped to reveal a global industry of tax avoidance packages that are offered to ...

Brexit talks latest: EU to target UK tax haven territories as trade negotiations begin

Brexit talks latest: EU to target UK tax haven territories as trade negotiations begin
By Joe Watts, Andrew GriceExclusive: European Commission official vows to 'go after' British territoriesDemands to open up Britain’s shady network of overseas tax havens are set to be used by the EU as leverage to force concessions during Brexit trade ...

LuxLeaks whistleblower Deltour acquitted

LuxLeaks whistleblower Deltour acquitted
By Caterina TaniLuxembourg's highest court overturned a previous verdict of a six-month suspended jail sentence and a €1,500 fine against Antoine Deltour, a French whistleblower involved in the LuxLeaks scandal on Thursday (11 January). But his former...

HMRC 'hit by Brexit and Paradise Papers'

HMRC 'hit by Brexit and Paradise Papers'
MPs are "far from confident" that HM Revenue and Customs can deal with the tax avoidance allegations made in the wake of the Paradise Paper leaks. The public accounts committee said the department would also struggle to deal with the pressure of Brexit and ...

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