TAINTED GIFTS – VALUATION AND CONSEQUENCES

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/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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