tax evasion

The last day I learned that Switzerland has no extradition agreement with many of the EU / European countries. That mean, if you lived in a particular country and cheated your tax auth. for tax, VAT etc. & you're willing to relicate (also you must have money for that) to the Switzerland, they...

Even Switzerland is clamping down on people with sham residency arrangements for tax purposes...lol. https://economictimes.indiatimes.com/magazines/panache/prakash-hinduja-faces-tax-troubles-worth-137-mn-in-switzerland-assets-to-be-freezed/articleshow/85858099.cms ---- quote start GENEVA...

The Panama Papers represent over 11 million documents that were leaked in the spring of 2016. The documents provided access to a series of financial documents – more than 200,000 offshore businesses and individuals, including attorney-client conversations and details as well. Some of the...

https://timesofmalta.com/articles/view/taxmen-request-access-to-dubai-data-list.888952 Good luck to those in other countries with assets hidden in Dubai...lol. Other countries will have requested data access also. A weak and globally economically insignificant Dubai will soon be accepting...

Not sure if you are following the IPOs, SPAC, PE, VC, HF sectors but today Bill Ackman (Pershing Square HF) donates $1.3B worth of Coupang stock to charity; He actually twitted about this. "I was a very fortunate day one investor in @Coupang. As a result of its incredible success, 26.5m shares...