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  • July 23, 2014
  • Last updated: 6:23pm
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Results 1 - 3 of 3 for expatriate

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  1. Property - International - REGULATION

    Curbs on funds transfer could hurt Chinese investment in overseas property

    Posted Jul 22nd 2014, 11:48am by Peggy Sito

    ... been suspended, there are countless other structures which facilitate the expatriation of Chinese funds globally," said ONeill, who owns a company that specialises in international ...

    http://www.scmp.com/property/international/article/1556120/curbs-funds-transfer-could-hurt-chinese-investment-abroad
  2. Business - Companies - REGULATION

    Ex-clients quizzed in probe of deVere

    Posted Dec 31st 2013, 01:07am by Benjamin Robertson and Jasper Moiseiwitsch

    ... quizzed in probe of deVere Former clients of the world's largest expatriate financial advisory firm, deVere, say they have been contacted by Hong Kong investigators probing possible ... financial planning for expatriates. ...

    http://www.scmp.com/business/companies/article/1393457/ex-clients-quizzed-probe-devere
  3. Business - Companies - REGULATION

    DeVere faces down bad practice claims

    Posted Oct 24th 2013, 03:46am by Jasper Moiseiwitsch and Benjamin Robertson

    ... Jasper Moiseiwitsch and Benjamin Robertson Clients complain that unlicensed advisers sold them insurance products and used aggressive sales tactics, an investigation by the Post reveals DeVere faces down bad practice claims One of the biggest financial advisory firms to expatriates in Hong Kong, controlling US$9 billion in assets worldwide, is facing down accusations ...

    http://www.scmp.com/business/companies/article/1338248/devere-faces-down-bad-practice-claims

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