Offshores criadas por bancos para os seus clientes sob investigação
| Autor | Franco Caiado Guerreiro & Associados |
Várias instituições financeiras, em diferentes pontos do país, têm sido objecto de investigações por parte da Polícia Judiciária e do Ministério Público, no sentido de recolha de prova da prática de crimes de fraude fiscal qualificada e branqueamento de capitais. Em causa estão nomeadamente a constituição fraudulenta de Offshores por parte destas entidades para os seus clientes, no sentido de facilitar o desvio de capitais não declarados para paraísos fiscais, de baixa ou...
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