Global Investigations Review - The law and practice of international investigations

DOJ has a “lifetime’s worth” of tax evasion leads in Hong Kong

By Michael Griffiths

18 October 2017

DOJ has a “lifetime’s worth” of tax evasion leads in Hong Kong Lim, McCarthy, Johnson and Wombolt

Hong Kong lawyers say they are still dealing with a multitude of US tax evasion investigations that sprung from settlements signed by 76 Swiss banks in 2013.