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UK applies pressure to OTs

UK applies pressure to Overseas Territories

June 22, 2014 1:18 am

The UK Prime Minister is adding pressure to the leaders of overseas territories to make public their planned registers of company owners domiciled in their jurisdictions. Even though Mark Simmonds, The FCO’s OT minister said when he visited Cayman at the end of last year that it was a matter for local government to know […]

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Vine Cable surges on with public register on company ownership

Vine Cable surges on with public register on company ownership

June 22, 2014 1:18 am

Business secretary ignores warnings from CBI and Law Society over plans of tackling ‘darker side of capitalism’ The business secretary, Vince Cable, has claimed to be on the verge of ending “the darker side of capitalism” by announcing he will press ahead with a new register on company ownership for purposes of tracking the ultimate […]

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UK applies pressure to OTs

UK applies pressure to OTs

June 22, 2014 1:18 am

The UK Prime Minister is adding pressure to the leaders of overseas territories to make public their planned registers of company owners domiciled in their jurisdictions. Even though Mark Simmonds, The FCO’s OT minister said when he visited Cayman at the end of last year that it was a matter for local government to know […]

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Draft deoffshorization law: CFC rules, residency criteria for companies, taxation of indirect transfer of ownership in Russian property –rich companies

Draft deoffshorization law

May 15, 2014 9:06 pm

Russian Government’s Action Plan on de-offshorization of the Russian economy has set out that a package of draft laws aimed at averting the use of offshore companies for tax avoidance should be prepared in 2014’s second quarter. On March 18 2014 , the Russian Ministry of Finance availed for public discussion, the draft law on […]

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