skip to main | skip to sidebar

05 June 2013

Secrecy Savannah: Is Kenya being Shaped into Africa’s Flagship Tax Haven?

$21-32 trillion has been siphoned off into tax havens, and now there is evidence to suggest the City of London is trying to make Kenya the world's next tax avoidance hub
Posted by Amar at 16:27
Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest

No comments:

Post a Comment

Newer Post Older Post Home
Subscribe to: Post Comments (Atom)

Amar

Amar has been involved in the international financial services space since 2001 specializing in the structuring and management of offshore companies, foundations, funds, partnerships and trusts.

Blog Archive

  • ►  2024 (3)
    • ►  September (1)
    • ►  June (2)
  • ►  2023 (11)
    • ►  October (1)
    • ►  September (2)
    • ►  March (2)
    • ►  February (4)
    • ►  January (2)
  • ►  2022 (12)
    • ►  November (1)
    • ►  October (1)
    • ►  September (2)
    • ►  July (1)
    • ►  June (2)
    • ►  March (3)
    • ►  February (1)
    • ►  January (1)
  • ►  2021 (18)
    • ►  December (2)
    • ►  October (1)
    • ►  September (4)
    • ►  August (1)
    • ►  July (2)
    • ►  June (4)
    • ►  May (1)
    • ►  March (1)
    • ►  January (2)
  • ►  2020 (40)
    • ►  December (3)
    • ►  November (1)
    • ►  October (2)
    • ►  September (4)
    • ►  August (3)
    • ►  June (3)
    • ►  May (8)
    • ►  April (2)
    • ►  March (3)
    • ►  February (6)
    • ►  January (5)
  • ►  2019 (146)
    • ►  December (1)
    • ►  November (4)
    • ►  October (12)
    • ►  September (19)
    • ►  August (11)
    • ►  July (15)
    • ►  June (8)
    • ►  May (12)
    • ►  April (12)
    • ►  March (20)
    • ►  February (17)
    • ►  January (15)
  • ►  2018 (222)
    • ►  December (6)
    • ►  November (12)
    • ►  October (29)
    • ►  September (30)
    • ►  August (14)
    • ►  July (21)
    • ►  June (21)
    • ►  May (18)
    • ►  April (28)
    • ►  March (22)
    • ►  February (16)
    • ►  January (5)
  • ►  2017 (172)
    • ►  December (6)
    • ►  November (27)
    • ►  October (15)
    • ►  September (14)
    • ►  August (13)
    • ►  July (17)
    • ►  June (19)
    • ►  May (18)
    • ►  April (17)
    • ►  March (14)
    • ►  February (5)
    • ►  January (7)
  • ►  2016 (376)
    • ►  December (8)
    • ►  November (15)
    • ►  October (27)
    • ►  September (44)
    • ►  August (13)
    • ►  July (5)
    • ►  June (28)
    • ►  May (55)
    • ►  April (56)
    • ►  March (46)
    • ►  February (43)
    • ►  January (36)
  • ►  2015 (679)
    • ►  December (24)
    • ►  November (25)
    • ►  October (53)
    • ►  September (63)
    • ►  August (37)
    • ►  July (94)
    • ►  June (66)
    • ►  May (55)
    • ►  April (103)
    • ►  March (54)
    • ►  February (48)
    • ►  January (57)
  • ►  2014 (406)
    • ►  December (21)
    • ►  November (44)
    • ►  October (36)
    • ►  September (51)
    • ►  August (29)
    • ►  July (30)
    • ►  June (24)
    • ►  May (26)
    • ►  April (24)
    • ►  March (34)
    • ►  February (36)
    • ►  January (51)
  • ▼  2013 (486)
    • ►  December (25)
    • ►  November (12)
    • ►  October (41)
    • ►  September (32)
    • ►  August (29)
    • ►  July (35)
    • ▼  June (49)
      • Mauritius: FSC Brochure on ESMA MOU: What does it ...
      • Guernsey trust specialist outlines effectiveness o...
      • Sound management of risks related to money launder...
      • UNCTAD - Global foreign direct investment declined...
      • FSC: On-site Inspection of Management Companies (P...
      • Governor of the BOM Elected as Member of the non-F...
      • Why reregulation after the crisis is feeble: Shado...
      • Guernsey's dual regime interests US fund managers
      • FSC: Compliance with Foreign Account Taxation Comp...
      • FSC Industry Update on Investment Funds: Special P...
      • Mauritius - Four of the 20 new fixed speed cameras...
      • Macfarlanes: The Alternative Investment Fund Manag...
      • Macfarlanes: The Alternative Investment Fund Manag...
      • Prudential Regulation Authority (PRA) completes ca...
      • Turn down the heat, switch on the light: a rationa...
      • Mauritius: A locally developed IT solution serves ...
      • Une solution informatique mauricienne au service d...
      • Baker & McKenzie: Survey Reveals Role of Renewable...
      • United States G-8 Action Plan for Transparency of ...
      • U.S. National Action Plan on Preventing the Misuse...
      • OECD reports to G8 on global system of automatic e...
      • Effective Investment Management for US Connected T...
      • 2013 FT/IFC Sustainable Finance Awards: Sustainabl...
      • Offshore Pilot Quarterly (June 2013, Volume 16 Num...
      • Mauritius FSC / US SEC Training Programme on Effec...
      • ICIJ Releases Offshore Leaks Database Revealing Na...
      • Mauritius - Special Purpose Fund
      • Prest (Appellant) v Petrodel Resources Limited & O...
      • CCFD-Terre Solidaire: Aux paradis des impôts perdus
      • Rundheersing Bheenick: Mauritius – the financial c...
      • 2020 Foresight Report: No Safe Havens – Changes in...
      • Bancoult, R (on the application of) v Secretary of...
      • Mauritius - Meteorological Services to Get Doppler...
      • L'IGF recommande un renforcement du contrôle des p...
      • EDHEC-Risk Institute - Choose Your Betas: Benchmar...
      • Bedell: Cross-border insolvency assistance
      • Secrecy Savannah: Is Kenya being Shaped into Afric...
      • Ernst & Young - Private equity: breaking borders
      • CDP: AIFMD Update – Bermuda, the BVI, the Cayman I...
      • SEC Suspends Trading of 61 Companies Ripe for Frau...
      • IMF Staff Discussion Notes - Creating a Safer Fina...
      • IBA Guidelines on Party Representation in Internat...
      • HMRC : Check your residence status
      • IFC Review : Hedge Funds Feel the Regulatory Pressure
      • IFC Review - A Question of Trust: Jersey and Guern...
      • IFC Review : Austria – A Perfect Hub for Investmen...
      • IFC Review : Due Diligence - Second Citizenships
      • IFC Review - Jersey : Flight to Quality in the New...
      • IFC Review : Is There a Limit to the Misinformatio...
    • ►  May (53)
    • ►  April (62)
    • ►  March (45)
    • ►  February (71)
    • ►  January (32)
  • ►  2012 (502)
    • ►  December (35)
    • ►  November (48)
    • ►  October (43)
    • ►  September (53)
    • ►  August (28)
    • ►  July (57)
    • ►  June (46)
    • ►  May (56)
    • ►  April (42)
    • ►  March (40)
    • ►  February (24)
    • ►  January (30)
  • ►  2011 (532)
    • ►  December (16)
    • ►  November (31)
    • ►  October (47)
    • ►  September (52)
    • ►  August (38)
    • ►  July (56)
    • ►  June (58)
    • ►  May (44)
    • ►  April (43)
    • ►  March (51)
    • ►  February (39)
    • ►  January (57)
  • ►  2010 (400)
    • ►  December (24)
    • ►  November (38)
    • ►  October (34)
    • ►  September (32)
    • ►  August (29)
    • ►  July (22)
    • ►  June (59)
    • ►  May (41)
    • ►  April (21)
    • ►  March (25)
    • ►  February (39)
    • ►  January (36)
  • ►  2009 (362)
    • ►  December (27)
    • ►  November (25)
    • ►  October (34)
    • ►  September (56)
    • ►  August (14)
    • ►  July (27)
    • ►  June (40)
    • ►  May (24)
    • ►  April (78)
    • ►  March (30)
    • ►  February (5)
    • ►  January (2)
  • ►  2008 (11)
    • ►  December (2)
    • ►  October (2)
    • ►  July (1)
    • ►  June (3)
    • ►  May (2)
    • ►  March (1)
  • ►  2007 (4)
    • ►  September (1)
    • ►  February (3)
  • ►  2006 (2)
    • ►  November (1)
    • ►  January (1)
  • ►  2005 (3)
    • ►  October (1)
    • ►  January (2)
  • ►  2004 (3)
    • ►  June (1)
    • ►  January (2)
  • ►  2003 (2)
    • ►  October (1)
    • ►  January (1)
  • ►  2001 (2)
    • ►  December (1)
    • ►  February (1)
  • ►  2000 (2)
    • ►  April (1)
    • ►  March (1)
  • ►  1999 (3)
    • ►  November (2)
    • ►  July (1)
  • ►  1998 (2)
    • ►  September (1)
    • ►  January (1)

About Me

Amar
Amar joined the international financial services sector in 2001 specialising in company, foundation, fund, partnership and trust structuring, formation and administration.
View my complete profile
 

Dentons Insights

Loading...

The Economist

Loading...

Tax Notes

Loading...

Lexis Nexis Corporate Law

Loading...

Oxford Business Law

Loading...