On 1st November, Bartfields Forensic Accountants produced another useful article which says that allegations of tainted gifts can cause serious problems for a defendant in confiscation proceedings. But what are those problems and how is a ‘tainted gift’ valued? In this second article on tainted gifts these issues are explored.
http://www.accountingevidence.com/blog/2018/11/tainted-gifts-valuation-and-consequences/
