EcoDa alert: European Parliament on Panama Papers

Following a kick-off meeting on 24 January in which Members discussed about the respective roles of the three professions (lawyers, bankers and accountants) with the Brussels based professional representatives and independent experts, the PANA Inquiry Committee organised a follow-up hearing on 9 February in which invitees and members zoomed in on the Scandinavian and German practice in order to see if lessons can be drawn from there.

Report on Investigation of Nordea Private Banking in Relation to Offshore Structures is available here.