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Thomas. Jefferson Associates Limited  |  唐麦斯.爵茀森顾问有限公司

Thomas. Jefferson Associates Limited | 唐麦斯.爵茀森顾问有限公司

Immigration Specialists | Offshore Corporate | Citizenship Investment | Business Brokerage | Compliance Consulting

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“I am declaring the US$29 million cash in my bag, sir.”

On 19th October 2018 By Thomas. Jefferson Associates
  • Anti Money Laundering
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According to the South China Morning Post, billions of HongRead More

Revealed: Why New Zealand is the top investment migration destination

On 9th August 2018 By Thomas. Jefferson Associates
  • Banking
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Have you heard? That investing in New Zealand is theRead More

Hong Kong to employ cash sniffing dogs at border checkpoints

On 29th June 2018 By Thomas. Jefferson Associates
  • Anti Money Laundering
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Starting  from 16 July 2018, those entering Hong Kong border checkpointsRead More

Implementation of the Common Reporting Standard (CRS)

On 7th November 2016 By Thomas. Jefferson Associates
  • Banking
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  • Hong Kong
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From 1st January 2017, the Common Reporting Standard (“CRS”) willRead More

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