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Deloitte, EY, KPMG, PwC deny promoting tax avoidance schemes
David Marchant
Posted: Tuesday, October 9, 2018
Joined: 9/13/2007
Posts: 1249

Financial Review: Big four accountants PwC, KPMG, EY and Deloitte have denied they are promoting tax avoidance schemes or using legal professional privilege to hide the promotion of schemes to clients.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.