British Virgin Islands Civil Complaint Courts Documents France Fraud Switzerland Tax United States District Court for the Eastern District of New York USANovember 18, 2019

Cecile Bouskila v. USA: Complaint

Complaint regarding tax liabilities in Cecile Bouskila, a participant in the IRS’ ‘Offshore Voluntary Disclosure Program’ v. USA at the U. S. District Court for the Eastern District of New York. Editor’s Note: Bouskila was a shareholder in British Virgin Islands-domiciled, Switzerland-based Dorchester Gallery Limited, according to the International Consortium of Investigative Journalists, per its ‘Panama Papers’ leaked data.

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Pages: 369

Date: November 18, 2019

Defendants/Respondents: USA

Plaintiffs/Applicants: Cecile Bouskila

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Daphne Morduchowitz, Arnold & Porter Kaye Scholer

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Cecile Bouskila David Bouskila Dorchester Gallery Limited ICIJ Panama Papers

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