If you’re going to be a successful corrupt dictator of a developing nation, its really all about strategy. Sure, its easy for a Robert Mugabe to parade around Harare with thousands of American dollars being spent on his 196th birthday, but the world is watching. Political leaders would be taking severe risks in negotiating, trading [...]

The swiss bank account, long the cliched secret hiding place the rich and famous would allocate their nest eggs to in order to avoid overblown taxation (today it would seem to be the ‘Caymans’).
With the western banking world seemingly in chaos, it should come as no surprise that those who learnt how to adapt business, [...]

From time to time, I provide updates on one of my other major cases in this space - the high profile tax fraud and money laundering case we have been fighting against two of Central America’s most wealthy and powerful businessmen, Juan Luis Bosch and Dionisio Gutierrez Mayorga, the owners of the Pollo Campero restaurant [...]