The misuse of corporate vehicles

Author:Talmai P. Morgan
Position::M A Cantab., TEP, Barrister, Director of Fiduciary Services and Enforcement, Guernsey Financial Services Commission
SUMMARY

Comments briefly on the OECD report on Guernsey as an Offshore Financial Centre, one which is emphatically not a Non-Cooperative Country or Territory. Focuses on the misuse of corporate vehicles for illicit purposes, and outlines the main objectives of the Report to ensure proper access and sharing of beneficial ownership and control information, relying on either up-front disclosure to the... (see full summary)


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