CONTACT US

For any general inquiries, please fill in the following contact form:

Our websites never use cookies or other technologies such as pixel tags and web beacons. We only retain personal information when the contact section of our websites is filled. To proceed and get in touch with us through this format please read our Terms & Conditions, updated to be in line with the provisions of the GDPR, and tick this box to consent in us retaining the above information for contacting purposes only.

SUBMIT

Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist

Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist
The Dutch finance ministry is expanding its official list of places it considers to be involved in tax evasion by a further 16 low tax jurisdictions, including the islands of Guernsey and Jersey, the Isle of Man, and Belize. All the countries on the Dutch list...

Kentucky Supreme Court says accounting giant Grant Thornton must pay $100 million

Kentucky Supreme Court says accounting giant Grant Thornton must pay $100 million
Attorney Kevin Murphy holds a copy of the $100 million judgment won by his client, William Yung and his family, from Grant Thornton over a tax strategy Judge Patricia Summe said the firm knew was fraudulent.Accounting firm Grant Thornton must pay $100 million ...

Shakira charged with tax evasion in Spain

Shakira charged with tax evasion in Spain
Colombian singer alleged to have avoided £13m tax by saying she lived in Bahamas.Spanish prosecutors have charged the Colombian singer and philanthropist Shakira with tax evasion, alleging she avoided €14.5m (£13m) in taxes by claiming to live in the...

Good luck in Brussels, darling! Philip waves off wounded but defiant Theresa May the ...

Good luck in Brussels, darling! Philip waves off wounded but defiant Theresa May the morning after failed coup as she heads for more backstop negotiations with the EU
Theresa May was waved off by her husband Philip this morning while departing for Brussels to save Brexit after her make-or-break confidence vote win last night - where she will again beg European leaders to rescue her deal. Yesterday the Prime Minister was ...

British stockbroker at centre of £940m money-laundering investigation allegedly involving ...

British stockbroker at centre of £940m money-laundering investigation allegedly involving Venezuela's president
A British stockbroking firm is embroiled in a $1.2billion (£940million) Venezuelan money-laundering scandal. Fake investment schemes and a property-buying spree in Miami were allegedly used to cover up $1.2billion that was siphoned out of Venezuela’s state ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA