This session will look at artificial intelligence tools designed to locate assets, find beneficial owners, identify relationships between individuals and legal entities, help with compliance, and reduce general business risk.
This session will look at current and future initiatives in the IRS's ongoing efforts to identify and collect taxes from U.S. taxpayers with undeclared offshore accounts and financial arrangements, as well as the efforts undertaken to prosecute and penalize those that assist such taxpayers.
The session will deal with how individuals and financial institutions can operate within the reporting requirements of the new law, stay away from the mandatory withholding requirements and prevent US investigations and prosecutions.
This session will look at the latest developments in the area of e-discovery, including how US-based rules affect other jurisdictions, how to harvest hidden material, data review strategies, and cross-border transfer of data for litigation purposes.
‘Help! Am I A Target or A Witness?’: What Service Providers Should Do When Investigators Request Client Information
This session will navigate the offshore and onshore service provider through the stormy waters encountered when a foreign tax or criminal authority comes knocking on your door requesting information or interviews.
The 2012 Evolving Offshore Voluntary Disclosure Program: An Update of Hazards, Opportunities, & More
This session will explore numerous hazards, opportunities and practical applications of the 2012 OVDP, including a review of numerous technical issues and input for how to address these issues. Watch Now View Trailer
This session will look at the concept, design, tax implications and compliance issues of offshore asset protection trusts. Watch NowView Trailer
This session will arm you with basic tools to make you just a little bit dangerous when discussing international initiatives such as FATCA (including the US, UK and EU versions), AIFMD, EMIR, Dodd Frank, CFTC and a host of other acronyms that are a portent of the new age of borderless regulation. Watch NowView Trailer