How to Crack Down on Tax Havens
The Atlantic
By TJN’s Nicholas Shaxson, author of Treasure Islands: Tax Havens And The Men Who Stole The World
By TJN’s Nicholas Shaxson, author of Treasure Islands: Tax Havens And The Men Who Stole The World
*A measure to love: UN tax commission
Global Alliance for Tax Justice
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Daniel Grollo's high-stakes plan to save Grocon empire
Bruno and Rino Grollo were charged with a $25m tax fraud and the ATOalso slapped family company Grofam with a mammoth tax bill. Grofam settled the case in 1993 by accepting a tax bill of $39m — $19m in primarytax and $20m in penalties. But the criminal case dragged on for 10 years before spectacularly collapsing ...
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Bloomberg, New Hedge-Fund Tax Dodge Triggers Wild Rush Back Into Delaware:
Wall Street’s fast-money crowd is returning to well-trodden ground to elude Trump-era tax laws: Delaware.
Since late 2017, hedge fund managers have created numerous shell companies in the First State, corporate America’s favorite tax jurisdiction. These limited liability companies share a common goal: dodging new tax rules for carried-interest profits through a bit of deft legal paperwork.
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Treasury Secretary Steven Mnuchin said the government will act within two weeks to block a hedge-fund maneuver around part of the new tax law.
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Mums are very important: Jessica Tran's family helped guide her path to the Australian Tax Office – from her lawyer uncle who insisted that tax law skills were valuable, to her mother who had to nudge her into attending a briefing event. The ATO grad studied her law and commerce degree at the University of Western Australia, and was undertaking ...Government and defence: transformation, not tradition, drives ...