March 2017

Malta tax haven

Jurisdiction Spotlight: Malta (revisited)

I have practically run out of new tax havens to write about so it’s time to revisit some old articles, which I strongly feel are in need of some polishing. First in line is one of my personal favourites: Malta. Overview Malta is made up of a a couple of…

AEOI Mitigation (How to Avoid AEOI, CRS, FATCA)

The idea of automatic EOI (AEOI) goes back far in time and finding means to avoid AEOI is an idea at least as old. The first realizations were first the so-called EU Savings Directive and then the big bomb: FATCA. EOI is short for Exchange Of Information. The information referred…

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