Sharon L. McCarthy Quoted In "DOJ Has A 'Lifetime's Worth' Of Tax Evasion Leads In Hong Kong", GIR

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. 

Lawyers at GIR Live Hong Kong said they are representing individuals and companies that are being investigated by the US Department of Justice (DOJ) in relation to transfers made from Swiss to Hong Kong bank accounts prior to the launch of the Swiss Bank Programme in 2013.

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