We have known for several years that the many high-profile Russians – particularly those who have derived substantial financial benefit from the corrupt Putin regime – have utilized numerous tools to avoid the disclosure of their ill-gotten gains. These include complex offshore structures, family members, front men (and women) and professional enablers acting as nominees.
The exponential growth of China’s economy has been reflected in the increased number of due diligence requests in the country that Proximal Consulting has been receiving over the last five years. China has become one of our speciality jurisdictions because of our experience and the reliable information that we can obtain which enables our clients to fulfil their enhanced due diligence requirements
