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Deloitte, EY, KPMG, PwC targeted by Australian Taxation Office
David Marchant
Posted: Tuesday, October 9, 2018
Joined: 9/13/2007
Posts: 1278

Australian Financial Review: The Tax Office is examining whether tax promoter penalties can be applied to big four accounting firms Deloitte, EY, KPMG and PwC as it trawls through emails that detail how aggressive schemes were marketed, in a major challenge to legal professional privilege.

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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.