SPEAKERS

 
John McDougal

John McDougal 

Retired Special Trial Attorney, IRS (Virginia)

Prior to retiring in December, 2016, John C. McDougal was employed by the Internal Revenue Service Office of Chief Counsel in Richmond Virginia for nearly 40 years. Prior to retirement, he was a Special Trial Attorney (Small Business/Self Employed Division) and was assigned as counsel to the Service's Offshore Compliance Initiative. From 2006 to 2007, he was detailed to the staff of Senator Carl Levin at the Permanent Subcommittee on Investigations. For 15 years, he was a Special Assistant United States Attorney in the Eastern District of Virginia, where he tried a substantial number of criminal tax cases. He is a member of the bar of Virginia and holds a J.D. from Marshall-Wythe School of Law, College of William and Mary, and a B.A. magna cum laude, from Fairmont State College, Fairmont, West Virginia.
OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

Learn

Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.

Meet

The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.

Mingle

Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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