PRACTICE AREASFinancial Crime

Financial Crime

Illegal actions. such as financial fraud. money laundering, lax evasion, securities fraud. Bankruptcy fraud, contraband, crime of usury, arc amongst some of the areas that the governments have taken increasingly aggressive postures towards businesses and individuals. We counsel clients on how to establish and implement corporate governance programs, and how to improve business ethics compliance programs to avoid future risks.

Our firm maintains a long-standing tradition in international tax planning, by designing advanced solutions and realizing structured proposals, with a strong understanding and respect towards our clients’ needs while strictly abiding co taxation laws.

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