Kleptocrats send money around the world with the click of a button, aided by unscrupulous professionals with the expertise to launder it through anonymous offshore companies and secure it in luxury assets in the West. According to the International Monetary Fund, as much as 5 percent of the world’s gross domestic product is laundered money, […]

Are you an Administrator or Trustee of an offshore structure which owns a company incorporated in the United Kingdom (UK)? The Register of People with Significant Control – known as the PSC Register will, when it comes into effect from 1 April 2016, result in important changes that will require direct action on your part. […]