Jeffrey is a public finance expert who specializes on the tax implications of the globalization of national economies, the broader policy issues that arise in the areas of cross-border director and portfolio investment and tax administration. 

While with the IRS from 1977 to 2012, Dan developed many of the investigative techniques currently being used to identify U. S. taxpayers with offshore bank accounts and has led a number of high-profile investigations that involved the use of John Doe summonses to obtain offshore banking records, including UBS AG, HSBC, the Stanford Financial Group and others.

For the last 12 years, John has been assigned to the IRS' Offshore Compliance Initiative.

Since retiring as a judge in England and Wales, Sir Peter sits part-time as a judge in the Financial Services Division of the Grand Court of the Cayman Islands.

Ian served as a Commercial Court judge at Bermuda Supreme Court and recently became Bermuda's Chief Justice.

Edward Bannister was appointed the first Commercial Court Judge in the British Virgin Islands in 2009.

Neville was appointed as a Bahamas Supreme Court judge in September, 2007 after 28 years as an attorney in private practice.

Sean leads a program that handles tips and complaints from securities fraud whistleblowers and helps determine awards for information that leads to successful enforcement actions.