U.S. Action on Shell Companies

July 9, 2019
Metal Dealers Sentenced to Prison for Tax Evasion

Unrelated Precious Metal Dealers Sentenced to Prison for Tax Crimes Involving Non Filed Returns

After reading this story, it will become clear that it has not been a good month for precious metal brokers when it comes to going to […]
May 17, 2016
Panama Papers Spurs U.S. Action on Shell Companies That can be used for Tax Evasion

Panama Papers Spurs U.S. Action on Shell Companies That can be used for Tax Evasion

The Panama Papers leak has already rocked the financial and the offshore legal services industry. On Monday, May 9, 2016 the release of a comprehensive and […]