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The Most Balanced and Credible Educational and Networking Conference on OFCs. Period.

The 10th Annual OffshoreAlert Conference

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

April 29 - May 1, 2012. The Ritz-Carlton, South Beach. Miami Beach, Fl

The Most Balanced and Credible Educational and Networking Conference on OFCs. Period.

OECD Peer Reviews of Offshore Jurisdictions

The OECD Peer Review Pogram was set up to examine the mechanisms of the exchange of information in each country.

Phase 1 of the Peer Review Program is in the nature of a 'desk-top' review and examines the legal and regulatory framework set up in each country to facilitate the exchange of information. Countries receiving a less than satisfactory rating on Phase 1 are given a period of time to remedy any deficiencies identified. Phase 2 of the Peer Review Program will generally be carried out only after the Phase 1 review is completed.

Phase 2 involves an 'on-site' review and evaluates a jurisdiction's overall effectiveness in exchanging tax information.

At the end of the Phase 2 evaluation, each jurisdiction is rated as "compliant," "largely compliant," "partially compliant" or "non-compliant." The rating achieved by each country is then publicized by the OECD.

This session examines the review process, the methodology and assssment criteria and terms of reference and identifies some of its shortcomings and how the peer review system has been carried out to date.

Date & Time
  • April 30, 2012 from 2:45 PM - 3:45 PM

Target Audience

  • Offshore Providers

Theme

  • Investigation and Intelligence
Experience
  • Advanced
Tags
  • Bribery & Corruption
  • Fraud
  • Money Laundering
  • Government & Politics
  • Regulatory
  • [ more ]
  • Tax
  • Bahamas
  • Barbados
  • Bermuda
  • Cayman Islands
  • Channel Islands
  • Guernsey
  • Ireland
  • Isle of Man
  • Jersey
  • Malta
  • Panama
  • St. Kitts & Nevis
  • St. Lucia
  • St. Vincent & the Grenadines
  • Switzerland
  • [ less ]
Speakers
Jeffrey Owens

Jeffrey Owens

Former Director - Centre for Tax Policy and Administration, OECD (France)

Francoise Hendy

Francoise Hendy

Lead Negotiator, Barbados Treaty Negotiating Team (Barbados) 

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Richard R. Thomas

Attorney, IRS Office of Chief Counsel, International (Washington, DC)

Platinum Sponsor

Grant Thornton 270 

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.

 

Sponsors

Kinetic Partners 
Astigarraga Davis 180 
Martin Kenney 180 
Appleby 
 
Cayman National 
Mourant Ozannes 
Baker Tilly 180 
Maples 180px  
 
Zolfo-Cooper  
Phillips & Cohen 
Fraser Milner Casgrain 
O'Neal Webster 
 
Invest Barbados 180 
Securehost 180 
 
 

Exhibitors

U.S. Immigration and Customs Enforcement 180 
Mourant Ozannes 
Foreshore 180 
Hidden Technology 180 
 
Grant Thornton 180 
Kixko 180 
Caledonian 180 
ACFCS 180 
 
 

Corporate Sponsors

Bernd Klose 180 
Husch Blackwell 180 v2 
Bennett Jones 180 
Lennox Paton 180 
 
Greenberg Solicitors 180 
Financial Examinations & Intelligence 120 
 
 

Partners

International Compliance Association 180 
KYC 360 180 
Cayman Financial Review 180 
ABCA 180 
 
Compliance Search Group 180 
Compliance Exchange 180 
hedge fund managers 
IFC Review 180