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Compliance and regulations when investing abroad


The International Consortium of Investigative Journalists (ICIJ) released on 5 November 2017 a list of names of some of the world’s biggest businesses and other global figures in politics, entertainment, and sport.

The leaks show how deeply the offshore financial system is entangled with the political players, private wealth, and corporate giants that avoid taxes through increasingly imaginative accounts techniques.

At Anh Thomas Investment, we use external consultants in addition to our in-house compliance and taxes expert with experience dealing with international investors. The world of regulation and compliance is a complex one, to say the least, and helping our clients to make sure that they are compliant with all the laws in place in their country of residence and in the place (Vietnam or elsewhere) they invest is a necessity.

#compliance #regulations #investinginVietnam

Disclaimer:

 

This website shall not constitute an offer to sell or the solicitation of an offer to buy these securities, nor shall there be any sale of these securities, in any country or other jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such country or other jurisdiction. Please also note that the value of your investments can both rise and fall over time and that you should not assume that past performance will repeat itself. You may receive less than you originally invested. Anh Thomas Investment also declines any responsibility in respect of the tax treatment of your investments.

 

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