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    Deborah Annells

    Deborah Annells is a former tax consultant and entrepreneur who founded and served as the Managing Director of Azuretax Limited, a company specializing in tax services for expatriates in Hong Kong.1 She held a Bachelor of Science in Philosophy from the Department of Sociology at LSE and was an alumnus of Westlain Grammar School. Prior to her role at Azuretax Limited, Annells held a directorial position at Citi.

    In 2016, Annells was convicted of 47 charges of theft, fraud, and possession of a false instrument by a Hong Kong court.3 She was sentenced to nine years in prison for misappropriating over HK$30 million from four of her clients between June 2009 and April 2013.2 The case revealed significant regulatory shortcomings in Hong Kong's financial oversight systems.12

    Annells was also a past president of the Rotary Club of Hong Kong and had sat on the general committee of the British Chamber of Commerce in Hong Kong.2 In 2013, she was expelled from the UK-based Chartered Institute of Taxation (CIOT) for dishonesty and abuse of trust.14

    Highlights

    Nov 30 · 2harecourt.com
    HKSAR v Deborah Annells: Prolific Offending and Regulatory ...
    Jul 19 · hongkongfp.com
    Deborah Annells fraud saga reveals the incompetence of Hong ...
    Deborah Annells fraud saga reveals the incompetence of Hong ...
    Sep 10 · scmp.com
    Writ brings new twist to Deborah Annells saga
    prominent hong kong expat expelled for dishonesty
    Jul 24 · scmp.com
    Lai See | Business as usual for shamed tax expert Deborah Annells
    Lai See | Business as usual for shamed tax expert Deborah Annells

    Related Questions

    What led to Deborah Annells being sentenced to nine years in jail?
    How did Deborah Annells' companies, AzureTax and AzureTrustees, operate before her arrest?
    What were the main allegations against Deborah Annells in the fraud case?
    How did the Hong Kong Institute of Certified Public Accountants (HKICPA) respond to the allegations against Deborah Annells?
    What role did Deborah Annells' daughter play in the AzureTax Group?
    Deborah Annells
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    Deborah Annells, photo 2
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    Location

    Hong Kong