TAX EVASION: Cayman Islands and US Taxpayers

Share this with friendsTwo Cayman Island financial Institutions plead guilty to aiding US taxpayers in hiding more than $130m in offshore accounts. BY GARY S. WOLFE, ESQ. In March, 2016 the US Dept. of Justice announced guilty pleas for Two…
Camino Financial Raises $2 Million in Equity Financing

Share this with friendsCollaborative Fund and Hunt Holdings LP, in collaboration with Comcast Ventures Catalyst Fund, led $2 million equity financing for Hispanic focused credit marketplace. BY NELDA CARRIZALES Camino Financial, an online credit marketplace focused on extending small business loans…
PANAMA PAPERS: Paul Manafort and The Ukrainian Connection

Share this with friendsTHE UKRAINIAN CONNECTION BY GARY S. WOLFE, ESQ. Paul Manafort, the former campaign manager for Republican Presidential candidate, Donald Trump, has been linked to Ukrainian clients named in the Panama Papers. The anonymity offshore shell corporations provide…
Six Steps For Developing a Robust Acquisitions Program

Share this with friendsGrowing a risk-averse acquisition program significantly in a flat environment requires a bold combination of careful planning, savvy thinking and well-executed tactics. BY GARY MILLER Many companies are facing slow growth due to a tepid economic recovery,…