Mossack Fonseca

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Article
2 August 2016

Commentary: Developing countries need to be involved more closely in intl. cooperation on tax issues

Author: Christian von Haldenwang, German Development Institute, on Tax Justice Network

"Guest blog: involve developing countries more in international tax co-operation", 19 Jul 2016...

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Article
26 July 2016

"Secret Offshore Deals Deprive Africa of Billions in Natural Resource Dollars" - analysis of Panama Papers

Author: Will Fitzgibbon, Intl. Consortium of Investigative Journalists

"Secret Offshore Deals Deprive Africa of Billions in Natural Resource Dollars", 25 July 2016...

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Article
27 April 2016
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Author: EurActiv.de

Nach den Enthüllungen der „Panama Papers“ wollen die EU-Finanzminister den Kampf gegen Steuerbetrug verstärken. „Das Bewusstsein für die Dringlichkeit ist zweifellos viel größer“, sagte der Vorsitzende des europäischen Ministertreffens, Jeroen...

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25 April 2016
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21 April 2016
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Las investigaciones de autoridades judiciales en diversos países latinoamericanos para hallar responsabilidades por evasión fiscal, a raíz de la publicación de miles de documentos de la firma legal Mossack Fonseca, llegan ahora a los Estados Unidos.

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Article
11 April 2016
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Author: Joan Tilouine, Le Monde

"« Panama papers » : comment le pétrole congolais s’évapore dans les paradis fiscaux", 7 avril 2016...

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8 April 2016

The Panama Papers: implications for lawyers and tax advisors

Author: Noel Hudson, Tax Reconciliations, on Lawyers for Better Business (UK)

The Panama Papers are headline news in many parts of the world. Around 11.4 million pages of information copied from about 200,000 client files of international company formation lawyers Mossack Fonseca, reveal the real beneficial owners of clients’...

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5 April 2016
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4 April 2016
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Mehr Hintergrund-Informationen und Videos in Englisch hier.

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4 April 2016

Panama papers: Victims behind the exploitation of offshore tax regimes

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