MNR News & Press

Partner Jeff Neiman Quoted in The Daily Business Review Regarding Panama Papers Leak

On April 19, 2016, The Daily Business Review published an article, Tax Attorneys See Reason for Clients to Worry About Panama Papers Inquires.  Jeff Neiman, the lead federal prosecutor in cases that ended UBS account holder secrecy for Americans, stated “”Whenever you see a big international story like this involving offshore accounts and offshore entities, there’s a spike in potential clients inquiring about how to come forward. The driving factor to bring someone into compliance is almost always fear. As the reality of the fishbowl world we live in becomes more clear, more and more individuals are coming forward to declare offshore assets.”

For full article, click here: Tax Attorneys See Reason for Clients to Worry About Panama Papers Inquires


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