@ICIJorg This has nothing to do with tax avoidance or legal tax planning. This is just tax evasion in its purest form.... #criminalbehavior
-
@FairSkat There will be acceptable structures via Panama but those aren't in discussion. Will be addressed via BEPS. Here it is about fraud.
@HansvandenHurk @FairSkat - presumably the 11.5m docs include both fraud/money laundering/ evasion & acceptable structures?
-
-
@MForstater @FairSkat Sure but for acceptable structures we have the#beps discussions. I am just surprised how well known people use fraud.Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
@HansvandenHurk @FairSkat - e.g. Uganda case here Heritage/Tullow Oil https://youtu.be/F6XnH_OnpO0 was tax dispute but not fraud (I think?) -
@MForstater @FairSkat Sorry, I don't know all the court cases in the world....
End of conversation
New conversation -
-
-
@MForstater@HansvandenHurk @FairSkat That would be my assumption. Although clearly secrecy tends to be a hallmark of the first 3. -
@TimLawTax@MForstater@HansvandenHurk @FairSkat The challenge here for acceptable stuff is "be careful of the company you keep" - 1 more reply
New conversation -
Loading seems to be taking a while.
Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.