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SEBI decides to introduce framework for Accredited Investors, but is silent...

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SEBI approves framework for accredited investors in India Keeping the identity of multi-billion dollar investors through tax havens and doing nothing about the identity of...
Biden proposes a corporate tax hike to 28% and 21% on profits earned abroad; will this get rid of Tax havens for good? Seeks to restore H1-B visas (good for India) and uncontrolled rise of COVID across the world.

EP-131: Biden’s $2.25T stimulus package raises Corp tax to 28%/ 21%;...

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 Sree Iyer: Hello, and welcome to Daily Global Insights with Sri and Sree. Today is the 1st of April 2021, and this is episode...

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,...

Madras HC judge suspends LOC against Karti Chidambaram till Sept 4th

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Karti must come back and appear before CBI Based on the assurances given by the counsel for Karti Chidambaram, a Madras High Court judge (Justice...

India and the new Afghanistan

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Afghanistan: Three concerns for India about Taliban 2.0 The return of the Taliban has brought new geoeconomic and geopolitical realities to our neighborhood and guarantees...
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