FATCA Tax Lessons From Lionel Messi Prison Sentence

Star footballer Lionel Messi of FC Barca was convicted of tax fraud in 2016. So was his father Jorge, who may have had a much larger role than his son in setting up the chain of shell companies that was at the root of the criminal tax charges. Messi had hoped that his appeal to Spain’s Supreme Court would clear

FULL ARTICLE https://www.forbes.com/sites/robertwood/2017/05/25/fatca-tax-lessons-from-lionel-messi-prison-sentence/

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