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NEWS - Expol review due diligence procedures as new financial world emerges

March 2009

The initial Progress Report by Michael Foot at the request of the UK Government into British offshore financial centres warns of growing international initiatives against tax abuse. 
In the review itself are comments such as "the need to have the infrastructure in place to deal with major shocks" and "to consider funding implications for a major call on a compensation scheme".
The reported response from the Isle of Man Government speaks of the new world emerging, and the review being "a wholly appropriate action, given the financial turmoil" and cites its 14 tax agreements and its place on the OECD white list. It also speaks of the new world emerging.
Dave Bell, Director of Expol - " Large and small Companies find themselves doing business in markets where information is sometimes inaccessible or unreliable, and companies have a responsibility to understand the reputations and source of wealth of business partners, associates and clients. Our researchers can be directed towards the client’s specific commercial intelligence needs and have the capacity to conduct investigations around the world. Our reports are delivered on time and match the client’s requirement and budget.

 

 

 

Expol Security Ltd
Telephone: 01624 611190
Mobile: 07624 496094 / 07624 460699 / 07624 450751
Email - enquiries@expol.co.uk


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