News
Paulo Farinha Alves speaks to Iberian lawyer for an article on tax fraud and other economic crimes
12/03/2013, Iberian Lawyer
PLMJ partner Paulo Farinha Alves gives the real life example of Operation Furacão (Operation Hurricane) to argue that cases of economic crime have changed the model of investigation and, since then, companies have focused much more keenly on prevention in relation to the tax procedures they adopt.
Download the pdf to read the article:
