Jay Chiu

Jay Chiu

Goodwin Procter LLP

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Release of Names With Interests in Offshore Entities: Ramifications

A database containing the names of more than 37,000 people with offshore entities and trusts in 10 tax haven jurisdictions was recently released online, providing a powerful investigative tool for regulators, journalists and...more

2/4/2014 - DOJ Foreign Banks Investigations IRS Offshore Banks Offshore Funds Tax Evasion Tax Haven

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