Expertise

  • Due diligence
  • investigations

Summary

International relations/market access/business development specialist. Skill set includes Private Banking ,insurance, corporate services,structuring , international tax planning . Tansnational crime and tax havens .

International Finance Centres.

Expertise


Private Banking , international business development , market access, insurance, tax planning , corporate services, onshore V offshore. Transnational crime and tax havens . Government/Diplomatic Consulting.

Studied in Toronto, LSE, Institute of Political studies Paris , College of Insurance, University of Portsmouth Institute of Criminal Justice..
Member of The CIPR.


Experience

  • Harod . Global investigations, due diligence & intelligence

    International strategic advisor
    - Current

Clubs and Associations

DIirector London Chamber of Commerce, Chair , Friends of The Bahamas, Director British Uzbek Soiety, ,Caledonian Club, ,LSE media Group. Plus other country specific associations .

Interests and Hobbies

Languages, travel , sailing .

Email Richard Moir

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