Ashmans instructed on a case arising from leaked Panama Papers

The now Infamous Panama Papers  are 11.5 million leaked documents that detail financial and attorney client information for thousands of offshore entities.The documents, which belonged to the Panamian Law firm MOSSACK FONSECA were leaked in 2015.

The leaked documents contain personal financial information about wealthy individuals and public officials that had previously been kept private and had not been disclosed amongst others to public bodies such as HMRC etc.

Ashmans fraud department have been instructed on a case arising from the leak of the Panama Papers.HMRC's OFFSHORE CORPORATE WEALTH BRANCH based in CUSTOM HOUSE LONDON are prosecuting this matter.