Professional Investor Funds – USD Thresholds

The content of this website is currently being updated to effect changes to align our content with the OECD CRS & Mandatory Disclosure Requirements, EU Tax Disclosure Directive and other anti-tax avoidance directives and General Data Protection Regulation (GDPR). The content of some pages is out-of-date. Our firm is, at the moment, fully aligned and committed to staying compliant with the above in all client cases. We welcome clients investing in countries that within a reasonable time frame intend to take up residence, create substance in their company and not engage in aggressive tax avoidance activities or having tax benefit or CRS avoidance as the main purpose of their investment. Thank you very much for your cooperation and please contact us on [email protected] for advice on your specific circumstances.