Privacy

Confidentiality and Privacy

Pursuant to international regulations concerning the prevention of drug trafficking and money laundering, Tax International strictly implements Anti Money Laundering Procedures which comply with the laws, rules and guidelines issued.

Whilst we respect and honour your privacy and respect any need you may have for confidentiality, we are committed to undertaking a full and thorough due diligence of both our clients' identities and the nature of their businesses. To this end, we need to be fully appraised of both the rationale behind the establishment of any corporate or trust structure and its modus operandi. This formal approach to due diligence benefits both Tax International and our clients.

Tax International will not divulge to any third party any information concerning its clients, without their prior written consent. Tax International reserves the right to treat this obligation of confidentiality as not applicable when it is obliged by law to divulge such information or when Tax International has been unable to obtain instructions from clients and it appears to Tax International to be in the best interests of our clients to provide information.