Country: Switzerland

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HSBC, money-laundering and Swiss regulatory deterrence

By John Christensen ■ 5 June 2015 ■ < 1
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A short FAQ on the European Parliament’s probe into tax rulings

By Nick Shaxson ■ 18 May 2015 ■ 3 min READ
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The Next Rising Tax Haven

By John Christensen ■ 10 March 2015 ■ < 1
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Quote of the day: Swiss Franc

By Nick Shaxson ■ 15 January 2015 ■ 2 min READ ■ 2 comments
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Credit Suisse’s U.S. public hearing on Wednesday

By Nick Shaxson ■ 12 January 2015 ■ 3 min READ
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Bogus US shell cos, inc. “Are you hiding from the law?” she chuckled

By Nick Shaxson ■ 17 December 2014 ■ 3 min READ
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Switzerland signs up for automatic info exchange. But there’s a catch

By Nick Shaxson ■ 20 November 2014 ■ 2 min READ
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Swiss to vote on “millionaires’ tax.” Cue scare stories

By Nick Shaxson ■ 19 November 2014 ■ 2 min READ
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Report: a third of French banks’ foreign subsidiaries are in tax havens

By Nick Shaxson ■ 14 November 2014 ■ 2 min READ
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Switzerland wants to cherry-pick “partner” countries on transparency

By Nick Shaxson ■ 9 October 2014 ■ 4 min READ
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Tax + transparency fact-finding mission: report from Asian, African, Latin American experts

By Nick Shaxson ■ 24 September 2014 ■ 4 min READ
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OECD again pretends it’s solved the problem of financial secrecy

By Nick Shaxson ■ 23 September 2014 ■ 3 min READ
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UK-Swiss tax receipts slow to a trickle

By Nick Shaxson ■ 2 September 2014 ■ 2 min READ
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UK-Swiss tax deal: TJN letter to UK Chief Treasury secretary

By Nick Shaxson ■ 4 August 2014 ■ < 1
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Did Messi hide behind offshore structures in UK, Switzerland, Uruguay and Belize?

By John Christensen ■ 1 August 2014 ■ 4 min READ
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UK government on Swiss tax deal: TJN was right

By Nick Shaxson ■ 29 July 2014 ■ < 1 ■ 1 comments
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The Swiss commodity black hole: a bizarre new government proposal

By Nick Shaxson ■ 27 June 2014 ■ 2 min READ
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Switzerland fights to curb scope of global transparency moves (updated)

By Nick Shaxson ■ 23 May 2014 ■ 4 min READ
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It seems that Credit Suisse’s fine may be tax-deductible after all

By Nick Shaxson ■ 22 May 2014 ■ 2 min READ
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Report: Switzerland’s role in Shell’s tax avoidance

By Nick Shaxson ■ 20 May 2014 ■ < 1
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Report: the black hole at the heart of London’s FTSE100

By Nick Shaxson ■ 13 May 2014 ■ 3 min READ
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How Glencore made its money

By Nick Shaxson ■ 6 May 2014 ■ 2 min READ ■ 1 comments