Trust Companies Survey 2022: Reputational Risk
Herbert Smith Freehills
JULY 6, 2022
2 Proposals for doing so include criminalising accountants, lawyers and bankers who create structures " whose only purpose is to minimize or avoid taxes ", and enacting attachment statutes to prevent depositors from moving assets when their OFC accounts are revealed. Cayman and Bermuda) and Crown Dependencies (e.g. Black Swans revisited.
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