Archive for March 9th, 2016

Cayman firms fined $6M for helping tax dodgers

Cayman firms fined $6M for helping tax dodgers

| 09/03/2016 | 38 Comments
(CNS Business): Two subsidiaries of the Cayman National Corporation have pleaded guilty to helping clients evade taxes in a US Department of Justice crackdown on tax cheats. Cayman National Securities and Cayman National Trust entered guilty pleas Wednesday in a New York federal court. The two entit [...]

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