top of page
All Articles
Deloitte Cyprus Faces Scrutiny Over Abramovich’s Billions as Leaked Records Raise Questions About Asset Ownership, Tax and Financial Transparency
An international investigation into Roman Abramovich’s offshore financial network has raised serious questions about the role of Deloitte Cyprus in approving historical corporate records that allegedly enabled billions of dollars in assets to be transferred retrospectively to the British Virgin Islands. The revelations have renewed concerns about the reliability of financial documentation, the responsibilities of professional advisers and the effectiveness of anti-money laund
1 hour ago9 min read
bottom of page