The OffshoreAlert Conference Europe: Investigations & Intelligence
Date: Monday, November 26, 2012 - Tuesday, November 27, 2012
Location: The May Fair Hotel, London, England
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Gain a comprehensive
understanding of the offshore world at The OffshoreAlert Conference Europe
taking place at the May Fair Hotel in London on 26-27 November 2012.
Learn how to identify red flags, understand
what is going on in seemingly complex cross-border transactions, and reduce
your exposure to regulatory, civil and criminal liabilities.
For this conference we have brought together a panel of
high-level speakers to share with you their insights into the latest
developments in Offshore Finance and where this industry of global importance is headed. Don’t miss this valuable
opportunity to learn from and discuss with the experts in the field. Book your place NOW!
- FATCA: Different Responses &
Options For Offshore Entities
- The End of Bank Secrecy or Not? An
Evaluation of the G20 Crackdown on OFCs
- Modern OFCs: Trends &
- How to Identity Red Flags In The
- Evaluating Offshore Jurisdictions:
Which Are Best & Why?
- Pending UK and EU Political
Initiatives Aimed at OFCs
- The Grey Area of Offshore Tax
Schemes: Where is the Line Between Legal and Illegal?
- Collecting & Sharing
Beneficial Ownership Information in OFCs: How Is It Done?
- UK Tax Avoidance Investigations:
What To Expect From HM Revenue & Customs
- The Use of Offshore Structures by
British Football Clubs to Conceal Ownership & Avoid Taxes
- Investigation Into Swiss Banks:
Who is at Risk of Civil and Criminal Liability?
- Corruption in Football: How to
Block the Cops, Fool the Judges, Confuse the Media & Pocket $100 m in
- Meet the Regulators: Financial
Regulators in OFCs Explain Their Regimes
26-27 November 2012
The May Fair Hotel, London
£795 to attend
For more information please visit our conference website, download our brochure, call +1 305-372-6296 or email email@example.com.