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Artificial avoidance of permanent establishment – the drama

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Parts 1..5 of this series can be accessed here. This is Part 6. In Part 3 we briefly covered how the ‘benefits’ of the Double...

The Pretence of trust – P5 of our series on Tax...

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In Parts 1, 2 and 3 we looked at shell companies, and in part 4 we specifically dwelled into Personal Holding Companies (PHC). There...

Personal Holding Companies (PHC) – KP Balaraj episode – Part 4

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In this ongoing series on Tax Havens, we describe the role PHCs play in Part 4. The previous parts can be accessed here. In Part...

Roundtripping ill-gotten wealth – Part 3

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Part 1 of this series deals with How Tax Havens are used by HNIs. Part 2 explains why High Net worth individuals open shell...

Creating Shell Companies to hide Assets in Tax Havens – Part...

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It will not be surprising if many of the readers are completely overwhelmed by the description of the structure below. In Part 1 of the...

White-Collar Black-Money Secrets – How the Tax Havens are used by...

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The last trip undertaken by Karti Chidambaram (as per the court submissions) was September 20-30th. If you look back over the past few years,...

Kerala, a new tax haven in India!

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Kerala, the God’s Own Country, has turned out to be a tax haven for people engaged in money laundering, black money, hawala deals...

A bill to Stop Tax Haven Abuse

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As the fallout of #PanamaPapers continues, a new study, about to be released by Oxfam says that for each dollar America’s 50 biggest companies...
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