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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 27 Mar 2018
      • Report Tweet

      Factchecking the Financial Secrecy Index (part III)) Poor Finland gets marked down for 'having bearer shares in circulation' . On this basis.pic.twitter.com/OpL2kbz6w6

      1 reply 0 retweets 2 likes
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    2. Maya Forstater‏ @MForstater 27 Mar 2018
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      UK seems to get marked down because Limited Partnerships (in England) are not included in the beneficial ownership (PSC) rules ? (even though they are not separate legal entities like LLP and SLPs)pic.twitter.com/gRCtVO9o2q

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    3. Maya Forstater‏ @MForstater 27 Mar 2018
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      Does Denmark really have local filing requirements for CBCRs that disregard the OECD legal framework? ( @Wouterlips @phdskat ?) (.....this one seems like a really weird criteria for not being a secrecy jurisdiction)pic.twitter.com/PAwh8fcChe

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    4. Wouter Lips‏ @Wouterlips 27 Mar 2018
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      Replying to @MForstater @phdskat

      If it goes beyond OECD requirements (which is as I read it), then I don't see the problem?

      1 reply 0 retweets 0 likes
    5. Maya Forstater‏ @MForstater 27 Mar 2018
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      Replying to @Wouterlips @phdskat

      The OECD framework sets limits for situations where countries may require local filing. 'Going beyond' means disregarding these limits. Following the guidance gets you marks towards being a secrecy jurisdiction. Which seems weird

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      Maya Forstater‏ @MForstater 27 Mar 2018
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      Replying to @MForstater @Wouterlips @phdskat

      But also - is Denmark actually doing that?

      10:46 AM - 27 Mar 2018
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