Tax haven Archives - The Compliance Lady

Anonymous no more: FinCEN issues final rule on US Shell Companies

US Shell Companies: Almost two years after the US announced a game changer bill in its 2021 National Defense Authorization Act that would…Continue readingAnonymous no more: FinCEN issues final rule on US Shell Companies

Some reflections on the Pandora Papers revelations, and a new must-read book to make sense of it all.

Morocco Transfer Pricing: In an unprecedented move, the Directorate General of Taxes (DGI) sent a “historic” tax reminder to the Swiss agri-food…Continue readingMorocco Transfer Pricing: Nestlé Maroc hit with a billion dirhams claim.