Multiple Passports Aren’t Just for Criminals
In some parts of the financial industry, there is an unfounded fear that an individual with more than one passport is a suspicious...
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Elizabeth A. McMorrow
Mar 1, 2019
Don’t Turn Away a Prospect with More Than 1 Passport
In some parts of the financial industry, there is an unfounded fear that an individual with more than one passport is a suspicious...
Elizabeth A. McMorrow
Mar 11, 2018
Is the OECD Asking Lawyers to Violate U.S. Laws?
On March 9, 2017, the Organization for Economic Cooperation and Development (OECD) issued new model disclosure rules that require...
Elizabeth A. McMorrow
Jun 21, 2017
CRS: Hong Kong Significantly Expands List of Reportable Jurisdictions
Hong Kong is ahead of many other jurisdictions committed to CRS reporting in 2018. It has already completed implementation legislation,...
Elizabeth A. McMorrow
Jun 6, 2017
CRS: Anti-Avoidance & The Disgruntled Employee
Are you thinking that you have created an ingenious reporting avoidance scheme that no one can detect? Two words: disgruntled employee. ...
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