Corporate Capital (Asia) Group is mandated to resolve complex citizenship issues in need of considered legal analysis and appraisal across borders and practice areas.
Corporate Capital (Asia) Group during the course of the past 40 years has developed a distinctive business culture which has served to enable our global community of professionals to understand local markets and navigate cross-border jurisdictions. We work together as committed colleagues entrusted to impart confidence for and on behalf of the clients we serve.
The information contained in this website is for information only and does not constitute legal or other advice. We do not accept any liability in connection with any person who relies solely on the content of this website.
As legal provisions change frequently any comment in this website should be reconfirmed before any action is taken.
This material is not intended or written to be used, and cannot be used by anyone reading it, for the purpose of avoiding tax penalties that may be imposed by any country on any taxpayer.
Corporate Capital (Asia) Group’s standing as a global alternative residence and citizenship facilitator and private client offshore advisory counsel makes it susceptible to cross-border money-laundering and terrorist financing activities.
Internationally-oriented and cash-intensive sectors are especially prone to such criminal conduct. In combating transnational money-laundering, Corporate Capital (Asia) Group has established an extensive international cooperation network for supervision and law enforcement.
Corporate Capital (Asia) Group’s Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) policies aim to detect, deter and prevent money- laundering, associated predicated offences and terrorism financing. The aim is also to protect the integrity of its fiscal system from illegal activities and illicit fund flows.