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Sophisticated financial engineering and tax arbitrage : an assessment of the European fiscal regime for corporate tax mitigation

Palan, Ronen; Nesvetailova, Anastasia; Petersen, Hannah; … - In: Combating fiscal fraud and empowering regulators : …, (pp. 35-60). 2021

Persistent link: https://www.econbiz.de/10013184913

Group subsidiaries, tax minimization and offshore financial centres : mapping organizational structures to establish the "in-betweener" advantage

Phillips, Richard; Petersen, Hannah; Palan, Ronen - In: Journal of International Business Policy : JIBP 4 (2021) 2, pp. 286-307

Persistent link: https://www.econbiz.de/10012583779

The Governance of the Black Holes of the World Economy: Shadow Banking and Offshore Finance

Palan, Ronen; Nesvetailova, Anastasia - 2013

This paper focuses on regulatory challenges posed by the two interconnected structures of the global financial system – the economy of tax havens (or offshore financial centres), and the shadow banking system. The financial crisis of 2007-09 has revealed that tax havens structures and shadow...

Persistent link: https://www.econbiz.de/10013093370