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Blogs tagged with panama papers

Tax Law News: The Panama Papers and Voluntary Disclosure

It has now been over a year since the Panama Papers were leaked and hundreds of Canadian taxpayers were named, their tax avoidance schemes exposed. Since that time, tired of the criticism of being soft on tax crime, the Canada Revenue Agency has stepped up their efforts to catch those…

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Tax Havens Are No Longer Safe: What the Panama Papers Mean for You

Back in April, the Panama-based law firm Mossack Fonseca became implicated in a global tax sheltering scheme when documents were leaked implicating a collection of world leaders and their associates in the use of offshore tax havens and other tax dodging schemes. Since this time, countries across the globe have…

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Panama Papers Leak – Mossack Fonseca Identified as Tax Haven for Wealthy

The largest data leak in journalistic history has revealed rare insights into how the rich and powerful use tax havens to hide their wealth. Dubbed the “Panama Papers”, these 11.5 million documents reveal how Mossack Fonseca, a secretive Panamanian law firm, has been helping wealthy clients hide income and assets,…

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