Insights

Wolf Global Announces Launch of New International Advisory

MIAMI (May 23, 2017) – Former prosecutor and DEA agent Jarrett Wolf today announced the creation of Wolf Global, an international advisory and consulting firm focused on helping lawyers, bankers, senior executives, senior diplomats and private clients and their family offices navigate legal, commercial, political and reputational crises and risks. […]

Due Diligence After The Panama Papers

The Panama Papers scandal shone a light on the demand for transparency. In this new era, UHNWIs who conduct independent, objective self due diligence investigations will benefit.

Originally published in Billionaire Magazine, June 8, 2016. The ownership of an offshore entity is not inherently illegal. Using an offshore entity to launder money, finance terrorism, commit fraud or evade taxes, is. New rules and calls for new legislation aimed at the illegal use of offshore entities will require […]