Errors and risks in global Fiscal Engineering
- The complex "building" of societies and frameworks to implement financial flows
- The improper design of the financial flows
- The lack of jurisdictional triangulations or intermediary facilitators
- The choice of the wrong foreign jurisdiction
- The implementation of expired recipes with legal and fiscal complications
- The choice of traceable and vulnerable vehicles
- The lack of impartial or selfless advisory
- The carelessness in privacy and security
- The choice of "all-inclusive" packages
- The choice of the wrong bank
- The lack of confidentiality in the payment methods
All that glitters is not gold…
