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EFTA Document EFTA01392455
Title Matchefta-efta01392455
Case Filesd-10-EFTA01392455Dept. of JusticeEFTA Document EFTA01392455
Unknown1p
Case File
sd-10-EFTA01392455Dept. of JusticeEFTA Document EFTA01392455
Financial Record
GLDUS128 Patrick Gerschel Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund W. LP well as UK tax evasion. It is a complete defense if the body corporate or partnership has reasonable procedures in place designed to prevent persons associated with it from committing tax evasion facilitation offences. The Manager intends to (i) implement reasonable procedures to prevent associated persons from committing criminal facilitation of tax evasion, and (n) consider the offence
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01392455
Pages
1
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0
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