Archive | Paradise Papers

Looking Glass Symposium and Party

December 27, 2017  |   Posted by :   |   Panama Papers,Paradise Papers   |   0 Comments

The Wolfe Law Group is pleased to announce that Gary Wolfe is going to be one of the Speakers at the 14th Annual Looking Glass Symposium on January 16, 2018 in Camarillo. Gary’s topic is The Panama (Paradise) Papers: The IRS Audits (FATCA/FBAR) Civil & Criminal Issues. If you would like to attend for CLE […]

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​ The Paradise Papers – Secrets of the Global Elite

November 06, 2017  |   Posted by :   |   International Tax Planning,Panama Papers,Paradise Papers,Tax Evasion   |   0 Comments

The International Consortium of Investigative Journalists (ICIJ) has recently leaked 13.4m documents from Appleby offshore law firm (Bermuda), Asiaciti Trust (family owned trust co.) and Co registries in 19 secrecy jurisdictions. The Paradise Papers include: nearly 7m documents including loan agreements, financial statements, e-mails, trust deeds and other financial records from the last 50 years. […]

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