Tax Evasion

The Panama Papers, an incendiary data leak of some 11.5 million documents, revealed world leaders, celebrities, and politicians involved in offshore tax evasion and money laundering in 2015. Former actor and filmmaker Alex Winter gets to the heart of the scandal in “The Panama Papers,” a documentary that played the festival circuit, which will have […]

by

Wealthy investors could shun New Zealand or risk being kidnapped if they had to open up about their business interests here, critics of a Government proposal to show who really owns and controls Kiwi companies are warning. Commerce Minister Kris Faafoi is consulting on creating a publicly-searchable register of the “beneficial” or true owners of Kiwi businesses after […]

by

Premium network EPIX® has announced its latest original documentary for 2018, The Panama Papers, slated to premiere Monday, November 26 at 9 PM ET. From acclaimed director Alex Winter (Deep Web), Bungalow Media + Entertainment, Trouper Productions and Zipper Bros. Films, The Panama Papers details the unprecedented coordination of journalists from around the world working […]

by

The federal judicial police German (BKA) had sent France a list of “more than a thousand French” exiles tax in the context of the scandal of the “Panama Papers”, learned AFP from the German authority. In possession of files at the root of this case’s sprawling tax evasion involving nationals of various nationalities, the BKA […]

by

The MGM Restaurant in Nanaimo, B.C., has always been a bit like a community centre. It hosts dance lessons, Wednesday night chess, even stamp-collector meetings. The city’s emergency response workers – paramedics, firefighters and local RCMP – used to have their own standing reservation in a separate section. But they stopped coming in soon after […]

by

Liza Minelli’s song “Money makes the world go round” is the underlying theme of the Budget speech delivered by Finance Minister in Parliament last Monday. The message driven home was that money and the accompanying affluence clearly indicate that we have never had it so good and that handouts to all are not a problem, […]

by

The MGM Restaurant in Nanaimo, B.C., has always been a bit like a community centre. It hosts dance lessons, Wednesday night chess, even stamp-collector meetings. The city’s emergency response workers – paramedics, firefighters and local RCMP – used to have their own standing reservation in a separate section. But they stopped coming in soon after […]

by

When it comes to cybersecurity, you’re as strong as your weakest link — and that often comes when your employees work offsite. This is true for many industries, and it’s undoubtedly important for law firms or corporate legal departments where reputation is critical. In the Panama Papers leak, more than 11.5 million documents from Mossack […]

by