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To emphasise the importance of running an offshore company properly we reproduce herewith extracts from letters written by the UK Inland Revenue Special Compliance Office.

These letters concern an investigation into the affairs of a UK resident who had business connections with several offshore companies.

Most investigations last between two and four years and professional fees for defending a client amount to many thousands of pounds.

A properly managed company would be in a position to demonstrate its independence, and with our help satisfy initial Revenue enquiries thus avoiding a full investigation and an expensive settlement.

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