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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.

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