Tag Archive for: trusts
Increasing Transparency of UK Company Ownership
UK lawmakers recently unveiled a new plan to fight domestic and international corruption within its borders. From the perspective of investigators tasked with uncovering hidden assets, the most striking piece of this legislation is the…
How We Find Hidden Trusts and Pensions
PROBLEM:
You suspect your debtor has interests in a pension plan or trust, but you’re so out of the loop with the family finances, you aren’t sure where to start looking for the money.
SOLUTIONS:
As we always…
