Lawyers as “Gate Keepers” – The European Parliament Examines the Roles of Attorneys in Tax Evasion and Laundering Schemes
| Published date | 02 May 2017 |
| Law Firm | Ballard Spahr LLP |
| Author | Peter Hardy,Alicia Went |
| Subject Matter | Attorney-Client Privilege,Money Laundering,EU,Tax Evasion,Attorney Misconduct,Offshore Funds,Legal Entities,BSA/AML,Financial Sector,Panama Papers |
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