EU BlacklistsInternational compliance Venezuela, Vanuatu And The Vatican – If You Don’t Have God, You Better Have Oil By Marla Dukharan Read the original publication Russia’s invasion of Ukraine has affected the City…FCAMay 5, 2023
International complianceTaxation & Revenue On The Nature Of The Political Influence In International Tax Competition By Denis Kleinfeld Read the original publication Taxes are taxes, aren't they? Regardless of how…FCAJanuary 11, 2023
International compliance Offshore Scrutiny Fails The Smell Test By Alicia Nicholls Read the original publication The unfortunate trope of the shady small island…FCAJanuary 11, 2023
EU Blacklists Barbados Calls On EU To Halt Black And Greylisting Barbados has once again called on the European Union (EU) to put a halt to…FCANovember 25, 2022
Citizenship by Investment Citizenship & Residency in 2022 Read selected contents of the report Trends in global mobility have noticeably changed since the…FCAJune 15, 2022
EU BlacklistsInternational complianceTaxation & Revenue The Global Minimum Tax is another vulnerability vector and door for discrimination against small states By Marla Dukharan Read the original publication “Still less, let it be proposed that our…FCAJanuary 12, 2022
International complianceTaxation & Revenue The OECD, the EU and Tax Fraud – but Whose? By Terence Dwyer, Dwyer Lawyers, Canberra, ACT, Australia Read the original publication ‘Tax fraud’ is…FCAJanuary 5, 2019
International complianceTaxation & Revenue The Big Debate: Does Jurisdictional Competition Rule out IFC Collaboration? By Terence Dwyer, Dwyer Lawyers, Canberra, Australia Read the original publication International Finance Centres (IFCs)…FCAJanuary 2, 2019