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Director, Head of Private Client
Specialism: Lawyers Non-contentious Trusts, Estate Planning, Corporate and Regulatory
Company: DQ Advocates
Location: Douglas, Isle of Man
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Average client size: Under £5 million
Fixed fee offering: Yes - We work with each client to agree a transparent billing structure, we are flexible in offering fixed fees/fee caps/limited scope of instruction/reduced hourly rates
Number of offices globally: 1-5
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Advising a HNW family in relation to investigations by an international tax authority
Advice was provided to the corporate service provider of a structure created by a HNW family. A request for information had been received pursuant to a Tax Information Exchange Agreement.
Following production of information and documentation the client, its directors and employees were requested to provide witness evidence to an international tax authority in relation to investigations regarding the HNW family.
Annemarie's advice involved complex issues of international law, corporate and taxation laws and helping her client navigate the difficult path between co-operation, client confidentiality and self-protection. The case raised many questions about the current political climate and the drive for transparency at all cost.