Client
Private Equity Firm
2016 | Hongkong, Hong Kong
Case Overview
Financial & Tax Investigation Investigative reporting service on the taxation record of Person of Interest (PoI) in connection with potential revenue and / or assets available to seek out the existence of tax evasion and / or avoidance, this in-depth report used as leverage to push Person of Interest (PoI) to make any settlement agreement required by Investors.
