Epstein File EFTA01354722: Recruit and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354722: Recruit and Tax Evasion (DS10)

General DocumentDate unavailableEFTA013547221 keyword hits

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The document addresses legal provisions concerning tax evasion, specifically outlining a corporate offense related to the criminal facilitation of tax evasion. It describes the broad scope of the offense, which includes facilitation of both domestic and foreign tax evasion.

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🔑 Evidence Keywords

tax evasion recruit memorandum

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Excerpt 1

, a corporate offence of failure to prevent the criminal facilitation of **tax** **evasion**.

Excerpt 2

The offence is committed when an associated person of the body corporate or partnership commits criminal facilitation of **tax** **evasion** when acting in the

Excerpt 3

The offense is wide in scope and catches facilitation of foreign **tax** **evasion** as Confidential Private Placement Memorandum 57 CONFIDENTIAL - PURSUANT TO