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Lawyer to the rich 'offshore tax fraud'
David Marchant
Posted: Friday, March 1, 2013 10:12 AM
Joined: 9/13/2007
Posts: 852


The Telegraph: A FORMER lawyer who counted mortgage king Aussie John Symond amongst his rich Sydney clients will face trial for offshore tax fraud.

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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An