The Most Balanced and Credible Educational and Networking Conference on OFCs. Period.
April 29 - May 1, 2012
The Ritz-Carlton, South Beach
Miami Beach FL U.S.A.
For More information visit www.OffshoreAlertConference.com or Call +1 305-372-6296
Former Director - Centre for Tax Policy and Administration, OECD (France)
Founder, Offshore Compliance & Enforcement Consulting Group & Retired Senior Advisor, IRS Offshore Compliance Initiative (New Jersey)
Retired Special Trial Attorney, IRS (Virginia)
Chairman, Tax Justice Network (USA)
Grant Thornton is one of the world’s leading organisations of independently owned and managed accounting and consulting firms. More than 2,600 partners provide clients with distinctive, high quality service in over 100 countries.
The Fraud Insolvency Division provide expert services relating to all forms of economic crime using forensic asset tracing combined with Insolvency Act powers. Our teams comprise forensic, insolvency, tax and computer forensics specialists, providing advice during the prevention, investigation and recovery processes. We offer solutions in the following areas: fraud investigations; expert witness; recovery and tracing of misappropriated assets and funds; proceeds of crime receivers.