EU member states voted on a list of tax havens that includes Barbados and Panama but excludes those that were at the heart of the Paradise Papers revelations.
Stephen Schwarzman, an advisor to U.S. President Donald Trump, is CEO of Blackstone Group, which uses “fairly aggressive” tactics to slash its tax bill. Here we publish the documents that detail these maneuvers.
A second Luxembourg trial that has focused Europe’s attention on secret tax deals and the protection of whistleblowers has come to close.
Luxembourg’s second trial against two whistleblowers and a journalist will extend into the New Year as the Lux Leaks legal stoush continues.
As a second trial against a reporter and two whistleblowers nears, a new report claims the number of “sweetheart” tax deals has grown.
Two whistleblowers have been handed suspended prison sentences and fined, but have already announced their plans to appeal.
Prosecutors requested jail and fines for whistleblowers and a journalist who helped reveal industrial-scale tax avoidance schemes.