Twitter | Search | |
Christine Duhaime
Global lawyer . Founder . Inter alia anti-money laundering financing
10,956
Tweets
3,064
Following
7,471
Followers
Tweets
Christine Duhaime 2h
The daddy kids sure send daddy lots of emails wanting money. I now see how come Trust No One's friends say Perma sponges off people,
Reply Retweet Like
Christine Duhaime retweeted
Caixin Global 2h
China's Cabinet outlines curbs on "irrational" outbound investment.
Reply Retweet Like
Christine Duhaime 3h
It's interesting - according to daddy's reports he didn't pay a lot to gov't regulator there compared to what I know my clients have to pay.
Reply Retweet Like
Christine Duhaime 3h
I don't know why people keep alleging there are no daddy accounting reports - there are reports from him daily in the e-evidence.
Reply Retweet Like
Christine Duhaime 4h
Sometimes I feel someone's gonna break into my law firm for those secret tape recordings of a certain billionaire plotting stuff.
Reply Retweet Like
Christine Duhaime 5h
Now that our 3rd Annual event is over, I'm back to advising on (so far) 5 . Pressure to keep folks out of jail is huge.
Reply Retweet Like
Christine Duhaime 5h
I'm still processing China forbidding its people yesterday from buying real estate in Canada, US, any other country. Holy, eh.
Reply Retweet Like
Christine Duhaime 5h
My fav secret recording for is the billionaire secretly talking about who he calls the "bean counter" saying he's "very weak." Ouch.
Reply Retweet Like
Christine Duhaime 10h
"Bad M&A using Chinese money overseas is all but criminalized." Oh Canada, why did you do nothing?
Reply Retweet Like
Christine Duhaime 10h
I heard that Iran is prepared to share its list of foreigners who hold Iranian passports. Banks want it to de-risk those customers, sadly.
Reply Retweet Like
Christine Duhaime 11h
Me to people I know in govt in China: "Stay away from investing in Dominican Republic; no rule of law, especially to protect investment."
Reply Retweet Like
Christine Duhaime 11h
We make China's banks fly to Canada to meet lawyers to recover proceeds of corruption parked in our real estate & we think China isnt angry.
Reply Retweet Like
Christine Duhaime retweeted
RT 11h
Snapped from space: How many places can you name in these photos? (QUIZ)
Reply Retweet Like
Christine Duhaime 11h
The world is just a weird place in 2017. I'm taking shelter from it, and anchoring myself, in the rule of law. Suggest you do the same.
Reply Retweet Like
Christine Duhaime 11h
A dude speaking Arabic beside me from Alberta is talking about Marc Emery & how he's his fixer. And his chef. And worse.
Reply Retweet Like
Christine Duhaime retweeted
Kathy Tomlinson Aug 18
Wow . Great reveal. And surprise - another property owner on paper only
Reply Retweet Like
Christine Duhaime 11h
Every word of China's new law prohibiting foreign investment is exciting! Every word. Good for China. Proud of them.
Reply Retweet Like
Christine Duhaime 11h
Not that China listens to me except in asset recovery, but this is free pre-asset recovery & anti-money laundering advice.
Reply Retweet Like
Christine Duhaime 11h
I hear China asked about Toronto infrastructure / asset mgmt firms seeking Chinese money and whether they should allow it. Don't allow it.
Reply Retweet Like
Christine Duhaime 12h
I love Xi - the more Canada solicits its rich people & takes in proceeds of corruption, the more Xi says: "nope" and legislates to stop it.
Reply Retweet Like