Monthly Archives: July 2014

Lawyer pleaded guilty to his client’s money laundering

James Warner, a 65-year-old lawyer from San Diego, specializing in criminal defense, has acknowledged laundering US$100,000 in drug proceeds from a marijuana dispensary owner. This was the money that federal agents missed when searching his client’s home 2 years ago. … Continue reading

Posted in Money Laundering, Unethical business practice | Leave a comment

International restaurant chain uses complex offshore structure including BVI companies

The Guardian reported that well-known restaurant chain Nando’s had been accused of operating a complex offshore tax avoidance scheme. South African capital of the chain flows through Malta, the Isle of Man, Guernsey, Ireland, the Netherlands, Luxembourg, Panama and the … Continue reading

Posted in British Virgin Islands, BVI Companies, Offshore tax havens, Tax avoidance | Leave a comment