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Tax Controversy & Financial Crimes Report

Paradise Papers

More Data Added to Paradise Papers Offshore Leaks Database

By Matthew D. Lee on December 19, 2017

Today the International Consortium of Investigative Journalists released information from the corporate registries of four more tax havens that were included in the Paradise Papers investigation:  Barbados, the Bahamas, Aruba…

Continue Reading More Data Added to Paradise Papers Offshore Leaks Database

Posted in Panama Papers, Paradise Papers

On Eve of “Paradise Papers” Release, At-Risk Individuals Should Consider Immediate Action to Mitigate Potential for Criminal Prosecution

By Matthew D. Lee on November 16, 2017

Tomorrow morning (November 17) the International Consortium of Investigative Journalists (ICIJ) is set to release publicly the first set of comprehensive data from the recent “Paradise Papers” leak. The initial…
Continue Reading On Eve of “Paradise Papers” Release, At-Risk Individuals Should Consider Immediate Action to Mitigate Potential for Criminal Prosecution

Posted in Foreign Account Tax Compliance Act (FATCA), Foreign Bank Account Reporting (FBAR), Panama Papers, Paradise Papers, Tax Evasion, USDOJ Swiss Bank Program, Whistleblowers

Tax Controversy & Financial Crimes Report

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