Overseas Corporate Structures, Which Hide ‘Real Owners’

Foreign Business Empire of a Sri Lankan Entrepreneur ?

Nonfiction, Reference & Language, Law, Business & Finance
Cover of the book Overseas Corporate Structures, Which Hide ‘Real Owners’ by Nihal Sri Ameresekere, AuthorHouse UK
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Nihal Sri Ameresekere ISBN: 9781477215098
Publisher: AuthorHouse UK Publication: July 13, 2012
Imprint: AuthorHouse UK Language: English
Author: Nihal Sri Ameresekere
ISBN: 9781477215098
Publisher: AuthorHouse UK
Publication: July 13, 2012
Imprint: AuthorHouse UK
Language: English

Author brilliantly reveals with documentary evidence, extensive details of incisive investigations meticulously carried out by him, in tracing foreign assets and funds hidden in a complex structure of nominee companies, established in several foreign regimes, allegedly of a phenomenally successful, politically high-profile entrepreneur, who tragically crashes in his Lear Jet Aircraft in the Straits of Malacca. Author demonstrates the modus operandi, as to how funds and assets of politically exposed persons, forced to flee their countries, with siphoned resources of impoverished people, could be hidden under complex corporate structures, set-up by professional organizations, providing nominee Directors / nominee Shareholders, with Trust Instruments, with the real beneficial owners. This Book is invaluable in instances where political leaders / politically exposed persons are ousted from office, through mass uprisings and justifiable rebellions by people, whose resources have been pillaged and plundered, further impoverishing them. Authors investigations cover secret complex corporate structures, headquartered in Hong Kong, with visible corporates operating in Malaysia, Singapore, Thailand, UK, and USA, with the ultimate beneficial owners secret trusteeship traced to an Administrator in Lichtenstein, who does not dispute the name of the real beneficial owner, but requires proof of death and devolution on claimants. This is an invaluable Book to those engaged in tracing wealth stashed away in foreign regimes by politically exposed persons hounded from their countries. Author also sheds light on judicial proceedings vis-a-vis intestate estates of issueless deceased, analysing the incongruousness of legal interpretations, and classical instances of unequal treatment before the law, tainted with politically inspired conduct. This is a valuable handbook to those involved in forensic accounting, investigation and law, and to those engaged in academic, educational and real endeavours in tracing assets and funds hidden in foreign regimes - an integral component of the UN Convention Against Corruption.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

Author brilliantly reveals with documentary evidence, extensive details of incisive investigations meticulously carried out by him, in tracing foreign assets and funds hidden in a complex structure of nominee companies, established in several foreign regimes, allegedly of a phenomenally successful, politically high-profile entrepreneur, who tragically crashes in his Lear Jet Aircraft in the Straits of Malacca. Author demonstrates the modus operandi, as to how funds and assets of politically exposed persons, forced to flee their countries, with siphoned resources of impoverished people, could be hidden under complex corporate structures, set-up by professional organizations, providing nominee Directors / nominee Shareholders, with Trust Instruments, with the real beneficial owners. This Book is invaluable in instances where political leaders / politically exposed persons are ousted from office, through mass uprisings and justifiable rebellions by people, whose resources have been pillaged and plundered, further impoverishing them. Authors investigations cover secret complex corporate structures, headquartered in Hong Kong, with visible corporates operating in Malaysia, Singapore, Thailand, UK, and USA, with the ultimate beneficial owners secret trusteeship traced to an Administrator in Lichtenstein, who does not dispute the name of the real beneficial owner, but requires proof of death and devolution on claimants. This is an invaluable Book to those engaged in tracing wealth stashed away in foreign regimes by politically exposed persons hounded from their countries. Author also sheds light on judicial proceedings vis-a-vis intestate estates of issueless deceased, analysing the incongruousness of legal interpretations, and classical instances of unequal treatment before the law, tainted with politically inspired conduct. This is a valuable handbook to those involved in forensic accounting, investigation and law, and to those engaged in academic, educational and real endeavours in tracing assets and funds hidden in foreign regimes - an integral component of the UN Convention Against Corruption.

More books from AuthorHouse UK

Cover of the book A Dawn in Seville by Nihal Sri Ameresekere
Cover of the book Schoolmates by Nihal Sri Ameresekere
Cover of the book The Chronicles of a Medium Perception by Nihal Sri Ameresekere
Cover of the book Tracks to Success by Nihal Sri Ameresekere
Cover of the book The Price of Enlightenment by Nihal Sri Ameresekere
Cover of the book The Way We Lived Then by Nihal Sri Ameresekere
Cover of the book Memoirs of Dad by Nihal Sri Ameresekere
Cover of the book Poetry of Julia Annabella by Nihal Sri Ameresekere
Cover of the book Black, White and a Little Blue by Nihal Sri Ameresekere
Cover of the book Immigrant Workers to the Uk by Nihal Sri Ameresekere
Cover of the book The Christianity Myth by Nihal Sri Ameresekere
Cover of the book Reconstruction of Social Work Through Personalisation by Nihal Sri Ameresekere
Cover of the book Strange Creatures by Nihal Sri Ameresekere
Cover of the book Africans by Nihal Sri Ameresekere
Cover of the book Wessex Revisited by Nihal Sri Ameresekere
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy