Author: Niall Hearty 9 November 2021
With the Pandora Papers prompting further claims of major financial wrongdoing, Rahman Ravelli’s Niall Hearty wrote a short piece that considered the authorities’ efforts to tackle the problem.
In his article, Niall details the scale of this most recent leak of financial documents and the nature of the allegations that have resulted from it. He also outlines the response that was witnessed in the wake of the earlier Panama Papers, Paradise Papers and FinCEN Files leaks.
Following the Pandora Papers, the European Commission stated that much has been done to tackle tax avoidance in the five years since the 2016 Panama Papers leak. Niall appraises the effectiveness of the European Union’s approach since then.
His piece also outlines the role of the new European Public Prosecutor’s Office (EPPO). Niall details how it works and the scale of the challenge that it has been set.
Niall's article featured on Solicitors Journal. (Subscription required)
Niall has a wealth of corporate crime expertise and an ability to coordinate global bribery and corruption cases. His achievements in such investigations have made him a logical choice for corporate clients.