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Philip Marcovici
affiliation not provided to SSRN
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Scholarly Papers (1)
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Cooperative Compliance Program for Individuals and Trusts: A Proposal for a Compliance Passport
6 Journal of Tax Administration 33 (2021), The Chinese University of Hong Kong Faculty of Law Research Paper No. 2021-35
Number of pages: 27
Posted: 05 Nov 2020
Last Revised: 30 Jun 2021
Philip Marcovici and
Noam Noked
affiliation not provided to SSRN
and The Chinese University of Hong Kong (CUHK) - Faculty of Law
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Abstract:
Cooperative Compliance, ICAP, Trusts, High-Net-Worth Individuals, Tax Administration, AML
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