Latest on UK customers of the Euro Pacific Bank

HMRC are investigating UK taxpayers “connected” to Euro Pacific Bank on the basis that they are suspected of evading UK taxes and associated money laundering offences. Background Operation Atlantis began in 2020 when the Joint Chiefs of Global Tax Enforcement (known as the J5).  His Majesty’s Revenue and Customs (HMRC) of the UK joined taxContinue reading “Latest on UK customers of the Euro Pacific Bank”