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MForstater's profile
Maya Forstater
Maya Forstater
Maya Forstater
@MForstater

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Maya Forstater

@MForstater

Business and sustainable development. Accountability. Tax. Feminist test case. Media: Tom Gardner at Slater & Gordon 0207 657 1690 press@slatergordon.co.uk

https://medium.com/@MForstater
hiyamaya.net
Joined September 2008

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    1. Maya Forstater‏ @MForstater 25 Nov 2017
      • Report Tweet

      A new BOSS in town: changes to the BVI beneficial ownership regime: are they good enough? @AnticorruptBloghttps://globalanticorruptionblog.com/2017/11/17/a-new-boss-in-town-changes-to-bvi-beneficial-owner-information-regime/ …

      1 reply 3 retweets 1 like
    2. Dan Neidle‏ @DanNeidle 25 Nov 2017
      • Report Tweet
      Replying to @MForstater @AnticorruptBlog

      That is a hilarious loophole - barely deserving the word “loophole”.pic.twitter.com/qNo4z2yVWO

      1 reply 0 retweets 0 likes
    3. Maya Forstater‏ @MForstater 25 Nov 2017
      • Report Tweet
      Replying to @DanNeidle @AnticorruptBlog

      Yes does seem big enough to drive a truck through.pic.twitter.com/4JjAJK0QEr

      1 reply 0 retweets 1 like
    4. Dan Neidle‏ @DanNeidle 25 Nov 2017
      • Report Tweet
      Replying to @MForstater @AnticorruptBlog

      Best thing is that if eg Bermuda copies that rule, you can make a BVI/Bermuda/BVI sandwich and have to disclose to nobody. Brilliant.

      1 reply 1 retweet 2 likes
      Maya Forstater‏ @MForstater 25 Nov 2017
      • Report Tweet
      Replying to @DanNeidle @AnticorruptBlog

      Wouldn’t the BOs of the BVI company that owns the rest have to be on the register?

      4:49 AM - 25 Nov 2017
      1 reply 0 retweets 0 likes
        1. Dan Neidle‏ @DanNeidle 25 Nov 2017
          • Report Tweet
          Replying to @MForstater @AnticorruptBlog

          Since indirect holding by a foreigner exempts you, I’m not sure that’s right.

          0 replies 0 retweets 0 likes
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