Epstein File EFTA01355229: Recruit and Tax Evasion (DS10)

Epstein Index›Documents›EFTA01355229

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355229: Recruit and Tax Evasion (DS10)

Court FilingDate unavailableEFTA013552291 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document discusses legal aspects of tax evasion, specifically focusing on corporate offenses related to criminal facilitation of tax evasion. The text outlines the broad scope of the offense, which includes facilitation of foreign tax evasion by associated persons of a corporate entity or partnership.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

tax evasion recruit memorandum

📋 Key Excerpts5

PersonKeyword

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