Kenneth Rijock

Kenneth Rijock

Wednesday, May 29, 2019

HAVE YOU FOUND THE DEUTSCHE BANK NOMINEE COMPANY REGLA LTD. IN YOUR RECORDS ?

Credit: ICIJ


Inasmuch as the International Consortium of Investigative Journalists (ICIJ) is blowing its top over Deutsche Bank's dodgy activities, on behalf of wealthy clients, you might want to search your bank client records, to determine whether the bank's favorite nominee director subsidiary, REGLA LTD., appears anywhere.

Regla Ltd. was the bank's vehicle of choice, when it came to acting as front man for clients with "privacy" (read tax evasion or worse) issues. It functioned as the director du jour when necessary, and was also use to make beneficial ownership totally opaque. Should you find this firm in your files,  it is recommended tat you seek the advice of competent legal counsel, preferably outside the bank, to conduct a proper investigation.

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