Tag: Tax havens
SEBI decides to introduce framework for Accredited Investors, but is silent...
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...
EP-131: Biden’s $2.25T stimulus package raises Corp tax to 28%/ 21%;...
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
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...
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
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
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...
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...
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
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...
