Wolfe Law Group Releases Two Books on the Panama Papers

Gary S. Wolfe of The Wolfe Law Group is proud to announce the release of two eBooks on the Panama Papers:

1. The IRS/Panama Papers: Money Laundering and Tax Evasion

2. The IRS/Panama Papers: US Taxpayers with Offshore Entities

On 9/27/16 the European Union Parliament Committee of Inquiry on Money Laundering and Tax Evasion will commence public hearings on the Panama Papers, which disclosed massive offshore tax evasion by the world’s wealthiest people.

The hearings will be televised from Brussels, Belgium and will be ongoing for a year. The committee will be interviewing journalists from the International Consortium of Investigative Journalists, who broke the story, as well as bankers, politicians, investors, lawyers, CPAs and financial advisors.

Since the disclosures include nearly 3000 US taxpayers, the IRS will have jurisdiction to both audit them and refer them for criminal prosecution for tax crimes (i.e. tax evasion) and related offenses (money laundering, wire fraud, mail fraud each separate 20-year felonies).

The Wolfe Law Group expertise is in IRS Tax Audits (Civil & Criminal), International Tax Planning & Compliance, with particular focus on international (offshore) structures. For questions or comments please email: gsw@gswlaw.com.

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