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The Pandora Papers: A Pandora’s box for the offshore industry, or a case of ‘as you were’?

Black and white headshot of Prof Nick Lord By Nick Lord, Karin van Wingerde and Liz Campbell Filed Under: All posts, British Politics, Growth and Inclusion Posted: October 21, 2021

The Pandora Papers are the latest data leak offering a glimpse into the ways in which powerful individuals and corporate entities manage their finances with the assistance and direction of third party, professional intermediaries such as company formation agents and trust and company service providers. The data leak consists of just under 12 million files […]

Tagged With: crime, economy, fraud & financial crime, justice, SoSS

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Trouble in Paradise – Corporate Vehicles and Contemporary Tax Avoidance

Black and white headshot of Prof Nick Lord By Nicholas Lord, Karin van Wingerde and Liz Campbell Filed Under: All posts, British Politics Posted: November 6, 2017

Yesterday news broke on the so-called ‘Paradise Papers’, a leak of 13.4 million files detailing the financial behaviours of individual and corporate elites, including questionable financial arrangements facilitating the avoidance of tax liabilities – Dr Nicholas Lord (The University of Manchester), Dr Karin van Wingerde (Erasmus University Rotterdam) and Prof Liz Campbell (Durham University) outline […]

Tagged With: hmrc, Paradise Papers, tax, Tax havens

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