Thursday, September 29, 2016

Europe Begins Inquiry into 'Panama Papers' & 'Bahamian Papers' - How Long Before You Are Discovered?

We previously posted:

  1. Your Offshore Confidential Information Is Being Delivered Daily to Tax Authorities - New Leak of Bahamian Offshore Files! and
  2. Mossack Fonseca Affected Taxpayers with Potential Exposure Should Consult with Counsel To Consider Their Legal Options Now!
Now the European Parliament's Committee of Inquiry into Money Laundering, Tax Avoidance, and Tax Evasion has begun its hearings on the 'Panama Papers' affair, in which large numbers of client documents were stolen from the Panama law firm Mossack Fonseca and leaked to the International Consortium of Investigative Journalists and the press.

The inquiry committee will also examine the more recent leak of company registry entries from the Bahamas, including the alleged fact that former European Competition Commissioner Neelie Kroes failed to declare her former directorship of a Bahamian company.
Have Unreported Foreign Income?
Want to Know If the OVDP Program is Right for You?
Contact the Tax Lawyers at 
Marini& Associates, P.A.  
for a FREE Tax Consultation
Toll Free at 888-8TaxAid (888) 882-9243

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