“No Safe Haven” by Louisa Beciri and Holly Tucker, members of the Tax Dispute Resolution team at Grant Thornton

Louisa Beciri and Holly Tucker explain the implications of the ‘landmark’ Euro Pacific Bank suspension

On 30 June 2022, Euro Pacific Bank was suspended following an investigation by HM Revenue and Customs and the Joint Chiefs of Global Tax Enforcement (‘J5’). The J5 is made up of HMRC and its counterparts in Australia, Canada, the Netherlands and the United States, and was formed to combat international tax crime by sharing intelligence and operating joint investigations.

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