Cayman Islands Seeing Increased Corporate Transparency natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
At a first glance, it has to be recalled that in accordance with the Circular n° 781 dated 30 September 2016, the Luxembourg VAT authorities consider that the activity of a board member.
Tax auditor Raphaël Halet leaked over 28,000 documents outlining schemes created by the Luxembourg offices of global accounting firm PricewaterhouseCoopers (PwC) to help companies like Apple, Heinz and Pepsi avoid paying taxes. In 2016, local courts found Halet guilty of stealing documents. In 2023, the European Court of Human Rights ruled that Halet was a whistleblower rather than a criminal.