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State Tax Haven Laws

Business & Finance / Taxes : TaxProf Blog

Daniel M. Dixon, Michael A. Jacobs, Michael I. Lurie & Jack Trachtenberg (all of Reed Smith), To Blacklist or Not to Blacklist -- The Trend Toward State Tax Haven Laws, 73 State Tax Notes 635 (Sept. 8, 2014): In this article, the au...

France seeks G20 tax haven blacklist, EU sanctions on evaders

Business & Finance : Business Insider: Clusterstock

PARIS (Reuters) - France will seek tougher EU sanctions on people who help to facilitate tax evasion and a G20 blacklist of uncooperative tax havens, the Finance Ministry said on Monday following the Panama Papers leaks. Countries o...

17 more countries now on EU blacklist for Tax havens

Business & Finance : Business Report

LONDON - EU Finance ministers adopted a blacklist of tax havens, which includes 17 extra-EU jurisdictions seen as not co-operative on tax matters, French Finance Minister Bruno Le Maire said. American Samoa, Bahrain, Barbados, Grena...

EU finance ministers discuss a blacklist of worldwide tax havens

Business & Finance : Business Report

INTERNATIONAL - EU Finance ministers will discuss setting up a blacklist of worldwide tax havens, EU officials said, after leaked documents from an offshore law firm exposed new high-profile cases of tax avoidance. The decision to i...

The EU has published its first 'blacklist' of tax havens — here are the named countries

Business & Finance : Business Insider: Clusterstock

The EU published its first "blacklist" of 17 tax havens on Tuesday, alongside a "greylist" of 47 jurisdictions. The EU is calling on countries with non-transparent tax regimes and structures solely designed to shield companies' prof...


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