OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

The page you've requested can not be displayed

It appears you've missed your intended destination, either through a bad or outdated link, or a typo in the url for the page you were hoping to reach.

Rest assured, the person responsible for this egregious error will get the proper amount of blame and humiliation dealt to them.  

If you have any choice words to pass along, please email feedback@offshorealert.com.    

What now? 

 
  • You can use the Search Box at the top of the page to find the information you've been looking for.
  • You can take a look at our Most Popular section at the right side of this page. There you might find the information you'd like to get, and more useful articles you might be interested in as well.
  • You can also return home if you're feeling lost.
  • You can find out more about OffshoreAlert in the article About us.
  • And if you think this is our mistake, you can also contact us. We'll be thankful. 

 

OffshoreAlert Conference London 2015

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
“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