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Derren Joseph
Derren works with International Entrepreneurs, Expats and Investors who are exposed to multiple jurisdictions.
Tax optimization. Asset Protection. Compliance Obligations.
Strategies include second citizenships, second residencies, trusts, foundations, insurance wrappers and other offshore structures.
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Derren Joseph
Derren works with International Entrepreneurs, Expats and Investors who are exposed to multiple jurisdictions.
Tax optimization. Asset Protection. Compliance Obligations.
Strategies include second citizenships, second residencies, trusts, foundations, insurance wrappers and other offshore structures.
- Places We Like
- Our Solutions
- YouTube Videos
- Our Offices
The Memo You’re Not Supposed to See: 11 Ways to Hide Money Offshore
Please visit our podcast page at www.htj.tax for interviews with Marcelino and other interesting people
Today, I’m referencing an article recently printed in MotherJones here – https://www.motherjones.com/politics/2021/01/memo-how-to-hide-money-offshore/
They reference an outdated 2000 memo from a financial advisor called A Hougue. Given banking rules, FATCA, CRS etc – these certainly wont work today but they provide an interesting educational perspective on how illicit activity was conducted in the past.
Table of Contents: The Memo You’re Not Supposed to See: 11 Ways to Hide Money Offshore
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