The Pandora Papers, FATCA, CRS And How They Have Combined To Create Tax Haven USA

Introduction While millions of people are obsessed with taxation there are apparently people who may (but who knows) wish to simply opt out of the discussion. Your friendly reminder that […]

Tax Haven or Tax Heaven 9: US Treasury Secretary Lew claims USA is a leader in information exchange!

US Treasury Secretary Lew For The International + Monetary Committee USA leads the world in info exchange with FATCA — Citizenship Lawyer (@ExpatriationLaw) April 19, 2016 What follows is […]

Tax Haven or Tax Heaven: Introduction – Were the "Panama Papers" about #offshore "tax evasion" or "tax avoidance"?

Appreciate your article. But the "Panama Papers" are more about compliance with corrupt laws than about tax evasion! — Citizenship Lawyer (@ExpatriationLaw) April 10, 2016 The above tweet references […]

Tax Haven or Tax Heaven 6: Must read interview with @FranHendy – The movement of wealth transparency and the right to privacy

The Movement of Wealth, Transparency, the Right to Privacy…and More via @franhendy – fascinating interview — Citizenship Lawyer (@ExpatriationLaw) April 16, 2016  

Tax Haven or Tax Heaven 1: @FranHendy and @BarrieMcKenna see “Panama Privacy Leak” as about more than #offshore witch hunt

Tax Haven or Tax Heaven 1: FranHendy and BarrieMcKenna see "Panama Privacy Leak" as about more … via @ADCSovereignty — Citizenship Lawyer (@ExpatriationLaw) April 17, 2016 Strict tax compliance […]

Tax Haven or Tax Heaven 5: How the 1966 desire to "poach" capital from other nations led to the 2008 S. 877A Exit Tax

Title 26, Subtitle A, Chapter 1, Subchapter N, Part II, Subpart A of the Internal Revenue Code is of great interest.. The text of S. 871 of the Internal Revenue […]

Tax Haven or Tax Heaven 3: Why the USA is an attractive place to lure “foreign capital” and keep that "foreign capital" secret

The United States as a “poacher” (AKA Tax Haven) of the capital of other nations Q. Why might you renounce US citizenship and nvestin the US? A. Bc the US […]

Tax Haven or Tax Heaven 4: Why bother "poaching capital" as a Tax Haven, if you can steal the capital using citizenship-based taxation?

Involuntary “poaching” of capital – “citizenship-based taxation” U.S. citizenship-based taxation ALSO results in the direct “poaching of capital” from other nations! A thoughtful post describing the cost of U.S. “poaching” […]