Panama Papers

Thousands of London's properties are held by overseas companies registered in so-called secrecy havens, obscuring [...]

5 December 2016
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A government taskforce launched in the wake of the Panama Papers leak earlier this year has "added greatly" to [...]

8 November 2016
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150

The number of new companies incorporated in Panama is likely to drop by a fifth following the leak of financial [...]

30 September 2016
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91

Panama's government has revealed assets held by its banking system had grown by over $4bn (£3.1bn) in the first [...]

22 August 2016
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244

Financial advisers and accountants who help enable tax avoidance are to be targeted and heavily fined, under new [...]

17 August 2016
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165

Some of Britain's offshore companies have continued to wriggle out of new transparency restrictions according [...]

14 August 2016
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178

Predictably, reaction to the Prime Minister’s proposal of a new failure to prevent economic crime offence has [...]

4 June 2016
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749

Here in the City, we're used to a bit of banker-bashing - but now an Italian investigative journalist has given [...]

31 May 2016
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1,305

Mossack Fonseca, the law firm at the heart of the Panama Paper's scandal, was reported to be closing its offices [...]

26 May 2016
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201

The Prime Minister's invitation to representatives of other governments to attend an Anti-Corruption Summit in [...]

12 May 2016
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174

Gordon Brown has become the latest former prime minister to back Britain’s membership of the European Union [...]

11 May 2016
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283

Yesterday, 355 economists signed a letter co-ordinated by Oxfam arguing that tax havens have “no useful purpose”. [...]

10 May 2016
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A database containing over 300,000 names connected with offshore accounts has gone live on the internet this evening. [...]

9 May 2016
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So-called rock star economist Thomas Piketty and Nobel prize-winner Angus Deaton are among 300 top economists [...]

9 May 2016
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693

The Prime Minister has promised to fight global corruption ahead of a summit due to be held in London this week [...]

8 May 2016
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268

A database packed with information from the Panama Papers leak is due to be released tomorrow, providing authorities [...]

8 May 2016
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The massive leak of offshore tax information from Mossack Fonseca may soon cause more ripples. [...]

27 April 2016
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251

Since the Panama Papers, the “offshore industry” has been in a media storm which has questioned the relevance, [...]

27 April 2016
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868

The Financial Conduct Authority (FCA) is still looking into the link between UK banks and the so-called Panama [...]

26 April 2016
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546

For the last three weeks, the Panama Papers have dominated headlines worldwide, leading to embarrassment, back-tracking [...]

25 April 2016
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524

HSBC's chairman Douglas Flint has admitted he is "not content" with the 23 per cent drop in the bank's share [...]

22 April 2016
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885

Rather like a quantitative version of Hello! magazine, the Panama papers made headlines everywhere. Read all about [...]

20 April 2016
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655

Four of the world’s foremost international bodies are to team up to launch a fresh fight against tax avoidance [...]

19 April 2016
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228

HM Revenue & Customs (HMRC) has today opened a consultation seeking input on a new offence aimed at businesses [...]

17 April 2016
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401

David Cameron has had to ferociously defend himself against accusations of tax avoidance after his father's company [...]

16 April 2016
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1,623

Chancellor George Osborne has pushed for the creation of a global blacklist of tax havens, as well as sanctions [...]

16 April 2016
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602

The Panama Papers have claimed another government minister's scalp: this time it's Spain's acting industry minister [...]

15 April 2016
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1,646

A stream of seemingly constant scandals has made people demand more from their banks, a survey released today [...]

14 April 2016
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316

With the debate over whether politicians should be required to publish their tax returns, the past week has seen [...]

14 April 2016
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The Panama office of the law firm at the centre of the Panama Papers scandal has been raided by the authorities, [...]

13 April 2016
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158

Content tagged with "Panama Papers"