Defendants Allegedly Used ‘Singapore Solution’ to Enable U.S. Clients to Evade Taxes on Over $60 Million Hidden Offshore

Tax Planning for Singapore, U.S. Tax Planning /

4 October 2022, the Accounting & Corporate Regulatory Authority (ACRA) implemented new requirements that make it mandatory for both local and foreign companies in Singapore to keep a non-public register of nominee shareholders and their nominators. The new requirements also make it mandatory for companies and Limited Liability Partnerships (LLPs) that are unable to identify […]

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