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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 10 May 2018
      • Report Tweet
      Replying to @Bakhunin @judith_odi and

      You are right. It is more like a matrix I think .... but how much is in each box?pic.twitter.com/AjQqPlyPOC

      1 reply 0 retweets 0 likes
    2. This Tweet is unavailable.
    3. Mike Lewis‏ @Bakhunin 11 May 2018
      • Report Tweet

      On 80% afraid I haven't seen the underlying estimate method. Wouldn't want to pluck a figure out of thin air. But data from recent amnesties in 2 middle-income countries does suggest the proportion is quite large? [1 of 2]pic.twitter.com/V5e6u3vh0V

      1 reply 0 retweets 0 likes
    4. Mike Lewis‏ @Bakhunin 11 May 2018
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      Replying to @Bakhunin @MForstater and

      I'm not convinced CRS means nothing in 1st col. Maybe for U.S. or European taxpayers, but e.g. around 1/2 of direct investment held via BVI co's is still in countries with no tax EOI with BVI at all: either bilat, MCAATM-on-request or CRS pairing. Maybe as CRS expands? [2 of 2]

      2 replies 0 retweets 0 likes
    5. Maya Forstater‏ @MForstater 11 May 2018
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      Replying to @Bakhunin @judith_odi and

      Isn't the relevant set of agreements here between BVI & beneficial owners country(s) of tax residence? (i.e. not so much between BVI & host countries of FDI?) -- cf: Indonesia, Argentina above?

      3 replies 0 retweets 0 likes
    6. Mike Lewis‏ @Bakhunin 11 May 2018
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      Replying to @MForstater @judith_odi and

      Both, surely? BO residence for income, host country for e.g. cap gains? (Also, we can't do the maths for the BOs' country of tax residence because we can't see them (natch!))

      1 reply 0 retweets 1 like
    7. Maya Forstater‏ @MForstater 11 May 2018
      • Report Tweet
      Replying to @Bakhunin @judith_odi and

      Maya Forstater Retweeted Maya Forstater

      Based on what the Capital Economics Report says on where the BOs are from it looks like most main places covered by TIEAs (China, UK, US, Canada, several EU countries) .... the largest gap is Russiahttps://twitter.com/MForstater/status/992793417611710464 …

      Maya Forstater added,

      Maya Forstater @MForstater
      The owners are mainly in Ching & HK, Europe (including big chunks from Russia & UK) pic.twitter.com/UqKplTByGH
      Show this thread
      1 reply 0 retweets 0 likes
    8. Mike Lewis‏ @Bakhunin 11 May 2018
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      Replying to @MForstater @judith_odi and

      Interesting (assuming accurate - @CapEconomics decline to release any of their data or calcs :-) (1) values/geography by location of underlying assets pretty close to that by location of UBO [1 of 2]

      1 reply 0 retweets 1 like
    9. Mike Lewis‏ @Bakhunin 11 May 2018
      • Report Tweet
      Replying to @Bakhunin @MForstater and

      [2 of 2] It's surely disingenuous to lump China/HK together, as here: if most of that (33%) slice is HK, then no tax EOI (no CRS pair and no TIEA). Add Russia and we could easily be approaching 40-50% of BVI-held assets?pic.twitter.com/OufYcHVrP5

      1 reply 0 retweets 0 likes
    10. Maya Forstater‏ @MForstater 11 May 2018
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      Replying to @Bakhunin @judith_odi and

      I agree would have been more helpful to break them out (or to publish the disaggregated data)

      1 reply 0 retweets 0 likes
      Maya Forstater‏ @MForstater 13 May 2018
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      Replying to @MForstater @Bakhunin and

      I want to try to put some rough perception data in that matrix..... will you help me ? Take the survey and share it . Ta! https://www.surveymonkey.co.uk/r/CCMMYX3 

      10:32 AM - 13 May 2018
      1 reply 0 retweets 0 likes
        1. New conversation
        1. Mike Lewis‏ @Bakhunin 13 May 2018
          • Report Tweet
          Replying to @MForstater @judith_odi and

          Great questionnaire. One addition to the intro blurb tho: AFAIK so far only one country can submit requests to the BVI's new BO database: the UK. This could change with additional bilateral agreements, but hasn't yet.pic.twitter.com/FQaqWo0mph

          0 replies 1 retweet 1 like
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