Mossack Fonseca

(asked on 15th June 2016) - View Source

Question to the Home Office:

To ask the Secretary of State for the Home Department, what information her Department holds on whether the National Crime Agency plans to investigate the UK office of the law firm Mossack Fonesca.


Answered by
John Hayes Portrait
John Hayes
This question was answered on 27th June 2016

On 10 April 2016 the Prime Minister announced a new cross-agency taskforce to obtain, analyse and take action on the information that has been made available from Mossack Fonseca and to take rapid action on any form of illegality that emerges.A number of investigations are underway, and the taskforce, which is led by the National Crime Agency and HM Revenue & Customs, and which is accountable to the Home Secretary and the Chancellor of the Exchequer, will report on its progress later this year.

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