Welcome to this month’s latest podcast and radio programme in Spanish with Marcelo Justo and Marta Nuñez, downloaded and broadcast on radio networks across Latin America and Spain. ¡Bienvenidos y bienvenidas a nuestro podcast y programa radiofónica! (abajo en castellano). In edition 19 of our … [Read more...]
AllSouthAmerica
Walmart faces allegations of tax evasion in Guatemala
Here at the Tax Justice Network news has reached us about an interesting case in Guatemala involving Desarrolladora Internacional DCI, a Walmart subsidiary. According to prosecutors, employees working at the Walmart subsidiary, DCI and at another Walmart company, Operadora de Tiendas, set up a … [Read more...]
Our December 2017 Spanish language podcast: Justicia ImPositiva, nuestro podcast de diciembre 2017
Welcome to this month’s latest podcast and radio programme in Spanish with Marcelo Justo and Marta Nuñez, downloaded and broadcast on radio networks across Latin America and Spain. ¡Bienvenidos y bienvenidas a nuestro podcast y programa radiofónica! (abajo en castellano). In the December 2017 … [Read more...]
Podcast: the history of tax havens (in Spanish): una miniserie especial – Breve Historia de de los Paraísos Fiscales
From Sir Francis Drake to the Panama Papers, we offer this special, six part mini-series in Spanish for our listeners and radio broadcasters around the world. Para nuestros oyentes y radiotransmisores, tenemos un programa especial “Breve historia de los paraísos fiscales” (desde el pirata británico … [Read more...]
Our November 2017 Spanish language Podcast: Justicia ImPositiva, nuestro podcast de noviembre 2017
Welcome to this month’s latest podcast and radio programme in Spanish with Marcelo Justo and Marta Nuñez, downloaded and broadcast on radio networks across Latin America and Spain. ¡Bienvenidos y bienvenidas a nuestro podcast y programa radiofónica! (abajo en castellano). In the November 2017 … [Read more...]
Our paper “Trusts: Weapons of Mass Injustice?” – now available in Spanish
Our paper "Trusts: Weapons of Mass Injustice?" which we released and blogged about earlier this year is now available in Spanish. The English version of the paper is available here. The paper provoked critical attention from practitioners and from tax havens. Our response to their critiques is here … [Read more...]
Our October 2017 Spanish language Podcast: Justicia ImPositiva, nuestro podcast de octubre 2017
Welcome to this month’s latest podcast and radio programme in Spanish with Marcelo Justo and Marta Nuñez, downloaded and broadcast on radio networks across Latin America and Spain. ¡Bienvenidos y bienvenidas a nuestro podcast y programa radiofónica! (abajo en castellano). In the October 2017 … [Read more...]
New release of global tax data
If you were working on tax as a development issue in the early 2000s, not only were you a lonely figure but you were also faced with some of the most pathetic cross-country data imaginable. For a 2005 paper (which introduced the 4 Rs of tax, inter alia), I tried to put together a comprehensive … [Read more...]
Our September 2017 Spanish language Podcast: Justicia ImPositiva, nuestro podcast de septiembre 2017
Welcome to this month’s latest podcast and radio programme in Spanish with Marcelo Justo and Marta Nuñez, downloaded and broadcast on radio networks across Latin America and Spain. ¡Bienvenidos y bienvenidas a nuestro podcast y programa radiofónica! (abajo en castellano). In the September 2017 … [Read more...]
Our August 2017 Spanish language Podcast: Justicia ImPositiva, nuestro podcast de agosto 2017
Welcome to this month’s latest podcast and radio programme in Spanish with Marcelo Justo and Marta Nuñez, downloaded and broadcast on radio networks across Latin America and Spain. ¡Bienvenidos y bienvenidas a nuestro podcast y programa radiofónica! (abajo en castellano). In this month's programme: … [Read more...]
The offshore world and the enablers of capital flight
We're pleased to share an article from Argentinian Economist Jorge Gaggero which was recently published by Opinion Sur which we've adapted in places from the original version. It's time, he says, for countries in the Global South to act together to address capital flight and the slowness of the … [Read more...]
Our July 2017 Spanish language Podcast: Justicia ImPositiva, nuestro podcast de julio 2017
Welcome to this month’s latest podcast and radio programme in Spanish with Marcelo Justo and Marta Nuñez, downloaded and broadcast on radio networks across Latin America and Spain. ¡Bienvenidos y bienvenidas a nuestro podcast y programa radiofónica! (abajo en castellano). In the July 2017 … [Read more...]
The 3rd International Conference on Beneficial Ownership Registries in Buenos Aires
As we mentioned recently on our blog the 3rd International Conference on Beneficial Ownership Registries took place in Buenos Aires on June 21st-22nd at Argentina’s Central Bank. This was another successful event attended by the Tax Justice Network's Andres Knobel, who reports back to us here on … [Read more...]
Our June 2017 Spanish language Podcast: Justicia ImPositiva, nuestro podcast de junio 2017
Welcome to this month’s latest podcast and radio programme in Spanish with Marcelo Justo and Marta Nuñez, downloaded and broadcast on radio networks across Latin America and Spain. ¡Bienvenidos y bienvenidas a nuestro podcast y programa radiofónica! (abajo en castellano). … [Read more...]
The 3rd International Conference on Beneficial Ownership Registries, Argentina
The 3rd International Conference on Beneficial Ownership Registries will take place in Buenos Aires on June 21st-22nd at Argentina's Central Bank. It is co-hosted by TJN with Fundacion SES, Argentina's AML Prosecutor (PROCELAC), the Anti-Corruption Agency and Security Ministry. We blogged about … [Read more...]
