For further information on this topic please read Advocate Simon Franckel’s article: Facilitation of tax evasion
Regulatory
-
09.10.2017 Company News RegulatoryObenView Issue 2- Criminal Finances Act 2017 (Corporate Tax Evasion Offence)
LATEST TWEETS
#EUblacklist #US #FATF #ObenReg
The @USTreasury told American banks they can ignore an updated European Union blacklist of dirty-money hotspots, questioning the EU's methodology for developing the list, which included several U.S. territories
https://t.co/DQgNNEAXkd
Thanks for the coverage @BusinessEyeCI we're pleased Greg has joined us #growth #team ##Jersey #ObenLaw
In today's business news: @C5Alliance receives @Microsoft
accolades; @ObenJsy adds experienced litigator to team; and @PSMG_UK Jersey event to deliver Thought Leadership insight.
For these stories, and more, visit: https://t.co/KIeRwCNooN
For those who find themselves contemplating a divorce we have a a checklist to help you prepare; to help you take some control over the process - some practical considerations https://t.co/5Aq94QFGKA #ClaireRigby #FamilyLaw #Divorce #ObenLaw
2Doing due diligence? Note that the EU broadened its blacklist - Panama, Nigeria and Saudi Arabia #CDD #EU https://t.co/rIPAfampVw #ObenReg
2