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karyna shuliak
Countries mentioned
Morocco
Body
Dear Alex, We assume we are not the first to be surprised at a Christies Broker suggesting payment to a trust in the BVI re shares in a Lichtenstein co with no due diligence, no guarantees, no insurance, no title, relating to property in Morocco and bank accounts in the United States in an attempt to avoid both capital gains and transfer tax. The lawyers dont know where to begin as well, as the date in the contract refers to August of 2017. So this contract was drafted years ago and it appears no one was willing to sign, is that correct? Thank you. Best regards, Karyna
Release batch
9
Document ID
vol00009-efta00552317-pdf
Record ID
vol00009-efta00552317-pdf-5
Source