Cameron Should Talk to Delaware if the G8 is Serious About a Public Register of Benefical Owners.

(Governor of the State of Delaware, Jack Markell)

https://franhendy.com/2012/07/03/my-address-is-1209-north-orange-street-delaware-usa/

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29 thoughts on “Cameron Should Talk to Delaware if the G8 is Serious About a Public Register of Benefical Owners.

  1. Dear Fran: G-8 and OECD are not interested in trasnsparency as such, but to the extent it allows their countries to collect information to fight tax evasion, money laundering and other financial crimes. Therefore, Delaware is not going to be a real issue to them, as long as USA (as they say) has no obstacles for the exchange of tax and other kind of infomation And last but not least, remember that USA is the country that pays most of the bill.

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    1. Hi Professor. You know that I have always said there are two debates around this whole issue. The first is the private political debate among the members of the OECD, G8 and the G20. That debate is about 3 things, market share for their own business, and for the states themselves also engaged in the provision of international business and financial services; domestic tax reform e.g high versus sensible rates of income tax ( or rather the continuing absence of it); and business modelling, how companies structure their global affairs to manage 1 and 2 above. All of which can be crystallised into one word – competition. At the company level for customers and shareholders and at the country level for financial services business. For public consumption this debate is repackaged around issues like tax fairness,corruption and bribery, poverty, secrecy the immoral and unethical behaviour of MNCs, tax justice and aggressive tax planning. All of these emotive issues are then condensed into one phrase : tax haven. Once we understand that it is competition that is at the heart of the ‘private debate then the types of standards crafted and sought to be enforced on those not part of that dialogue will mean that some countries and states will be allowed to operate outside the rules using convenient constitutional excuses like the difference between state law and federal law Thanks for your comment! Fran

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