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US Obtains Info Sought By UK In Tax Avoidance Case

By David Hansen · April 5, 2022, 4:54 PM EDT

A man the U.K. government accused of selling £1 billion ($1.3 billion) in tax avoidance schemes could not stop the IRS from obtaining his U.S. financial records after the agency obtained...

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Documents

Case Information

Case Title

United States of America v. Hawk Consultancy, LLC

Case Number

2:21-cv-07843

Court

California Central

Nature of Suit

Taxes

Date Filed

October 01, 2021

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