Comment & Analysis
German customs authorities seizing containers with files on account holders from the Cayman islands – Dawn Register, tax director, tax investigations team, BDO
“This has sparked a case where the German Government has confiscated documents and are searching these for evidence of tax evasion. We should expect the German tax authorities to automatically exchange any information that relates to UK taxpayers with HM Revenue & Customs (HMRC). “Our experience of similar situations suggests…
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