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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.

Sharing Tax Information Internationally: How Is It Done and Where Are We Heading?

The OECD standard model Tax Information Exchange Agreement requires contracting countries to exchange information upon request and, after a great deal of political pressure in the form of an OECD blacklist, many countries scrambled to negotiate and agree these bilateral treaties.

Since then, multilateral TIEAs based on the OECD model are beginning to be seen as a more efficient way forward for the "exchange upon request" model by many countries. At the same time, the OECD Secretariat has produced technical guidance for implementing "automatic exchange" of tax information between countries, a model that the European Union has adopted among its membership in the form of the Savings Tax Directive, and the US Government's Government Accountability Office released a report stating that the U.S. conducts some form of automatic exchange of tax information with 25 countries.

At a time when governments around the world are strapped for cash, are they beginning to see automatic exchange of tax information as a cash cow?
 

Date & Time
  • April 30, 2012 from 4:15 PM - 5:30 PM

Target Audience

  • Investigators
  • Offshore Clients
  • Offshore Providers

Theme

  • Fraud and Asset Recovery
  • Investigation and Intelligence
Experience
  • Intermediate
Tags
  • Fraud
  • Tax
  • Australia
  • Austria
  • Barbados
  • [ more ]
  • Belgium
  • Canada
  • Chile
  • China
  • Czech Republic
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Iceland
  • Ireland
  • Israel
  • Italy
  • Japan
  • Luxembourg
  • Mexico
  • Netherlands
  • New Zealand
  • Norway
  • Poland
  • Portugal
  • Russia
  • Slovakia
  • South Korea
  • Spain
  • Sweden
  • Switzerland
  • Turkey
  • USA
  • United Kingdom
  • [ less ]
Speakers
Tim Ridley

Tim Ridley

Former Chairman, Cayman Islands Monetary Authority (Cayman Islands)

Ben Arrindell

Ben Arrindell

Member, United Nations Committee of Experts on International Cooperation in Tax Matters (Barbados)

Raul Pertierra

Raul Pertierra

IRS Revenue Service Representative, Correspondent for The Inter-American Center of Tax Administrations (Florida)

Mac Imrie

Mac Imrie

Partner, Maples and Calder (Cayman Islands)

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