Nadezhda Grishaeva is under suspicion for funneling assets belonging to the deceased leader of Russia’s Liberal Democratic Party (LDPR), Vladimir Zhirinovsky, via Hotels Europe Daniella Invest in the EU. Zhirinovsky …
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offshore
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- Russia
FAQ: What’s a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth
by Alex JohnsonOne of the most effective ways to hide your ownership of valuable assets is to get someone – or something – to stand in as your “proxy.” Bad actors make …
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How to Hire an Offshore Dedicated Development Team In today’s fast-paced, technology-driven business world, the demand for IT professionals is higher than ever. Fast access to the necessary technical specialists …
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Working with an offshore development team has become more common than years ago based on the arrangement’s many benefits, even at the lowest cost. Having decided what team of offshore …
