Tag "offshore companies"
Finance
International
The Panama Papers: Risks and opportunities
Fallout from the Panama Papers began the moment the 11.5 million financial and legal documents were leaked from offshore law firm, Mossack Fonseca. Issues of tax evasion and havens, secrecy
Economics
Europe
Offshore Act aims to tackle tax fraud in Bulgaria
On December 20th, Bulgaria’s Parliament passed a law banning offshore companies from 28 key economic sectors, from banking to insurance funds and media ownership. Although this act is likely to further
