4 ms·
Right. It isn't the "offshore company structures" which are themselves illegal. Or even owning offshore assets, per se. It's owning assets you haven't declar
by kafkaesq 11y ago
Right. It isn't the "offshore company structures" which are themselves illegal. Or even owning offshore assets, per se.
It's owning assets you haven't declared to tax authorities that's illegal.
And where does one look for evidence of these holdings?
Offshore law firms. For example.