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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...

India can quickly recover money from Tax Havens

The story thus far... In a speech Dr. Swamy gave at the Indian Merchants Chamber, Mumbai on June 16, 2016, he talked about the four...

How should India proceed to get back billions from Tax Havens...

This is Part 8 of our series on #BringBackBillions, the efforts of different countries in bring back money stashed in Tax Havens. Posts 1..7...

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