Paradise Papers Panic

Your offshore investment schemes have been exposed in a massive data leak. Special Agent Sarah Chen from the International Tax Authority has 48 hours to negotiate a settlement before triggering a global asset freeze. With $4.2M at stake and potential criminal charges looming, every word matters.

Challenges

Survivors

Popularity

Difficulty

B1-B2

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Scenario Overview

Your Role

Marcus Weber, Investment Director at Meridian Capital

Conversation Partner

Special Agent Sarah Chen

Setting

Video conference call from your penthouse office. City lights twinkle outside as rain streams down the windows. Your second screen displays real-time account warnings.

Location

Downtown Financial District

Learning Objectives

✓

Negotiate penalty below 75% of assets

✓

Avoid criminal charges by demonstrating cooperation

✓

Maintain enough liquidity to keep business operational

About This Scenario

How It Starts

“Mr. Weber, this is Special Agent Chen. Our systems show active attempts to move funds from your Cayman account ending in 4891. That stops now. You have one chance to explain the €721,000 transfer to Shell Company 'Meridian Holdings Ltd' dated March 15th.”

This is how Special Agent Sarah Chen's greeting will start.

Practice Details

Scenario ID

#457

What You'll Get

🎯Real-world conversation practice
🤖AI-powered speaking partner
📊Instant feedback on your performance
🎓Learn from your mistakes

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