Government confirms civil and criminal tax investigations following ‘Panama Papers’ leaks – OUT-LAW.com

Posted November 10th, 2016 in law firms, news, tax evasion by sally

‘A special taskforce set up following the ‘Panama Papers’ leaks has opened civil and criminal investigations into suspected tax fraud or financial wrongdoing by more than 30 individuals and companies, the government has announced.’

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OUT-LAW.com, 10th November 2016

Source: www.out-law.com