Tag Archives: Kazakhstan

Updates and stuff

It’s Mayday, and so a good time to write. Not much happens here in New Zealand, unlike offshore. But a few things have happened recently in the tax haven and AML situation, with the regulators actually enforcing the rules. But … Continue reading

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Strange brew: the world of Cone Marshall

The law firm of Geoffrey Cone and Karen Marshall is central to the foreign trust industry in Auckland, New Zealand. They are the lynchpin in the NZ Trustee Companies Association, the group of four trust firms that successfully lobbied to … Continue reading

Posted in Panama Papers, tax havens, Uncategorized | Tagged , , , , , , , , , , , , | Leave a comment