Fri, Apr 8, 2011

Due Diligence in Tax Havens: Opportunities in a New Regulatory Climate

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Offshore tax evasion was one of the topics discussed at the London G-20 summit on April 2, 2009. The global financial crisis has encouraged governments to put pressure on the offshore industry to fight the plague of tax evasion.

Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.