Tax Law BlogPage 32 of 32

Are offshore bank accounts illegal?

As the "Panama Papers" story continues to unfold, the extent of the offshore bank accounts set up by Panamanian law firm Mossack Fonseca is becoming increasingly clear. To date, leaked documents show that the firm has created almost 215,000 shell companies for about 14,000 wealthy and powerful clien

Gregory McCauley, Esq.•1 min readJan 19, 2016