Fri, Apr 8, 2011
Due Diligence in Tax Havens: Opportunities in a New Regulatory Climate
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
Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.