An analysis of the Whistleblower programs operated by the Internal Revenue Service, the Securities and Exchange Commission and the Commodities Futures Trading Commission.

How They Work in Practice

An analysis of lessons learned (so far) in  attempts to unwind some of the more notorious Ponzi cases that have taken place over the last few years.

This session will deal with using offshore structures to protect your intellectual property, provide greater flexibility of exploitation and reduce your tax burden on the related income.

Historically, Brazil’s legal system has been challenged by corruption. Improvements are being made. The rule of law is being strengthened as this nation of over 203 million people, with the world's 8th largest economy, matures. Developments in Brazilian bankruptcy extension law, international cooperation in trans-border insolvency and criminal cases, and third party funding of fraud and asset recovery claims are on the move in São Paulo and beyond.