SPEAKERS

 
Arthur DanDesande

Arthur VanDesande 

Founder, Concorde Associates & Retired Senior Special Agent, IRS Criminal Investigation, Offshore Coordinator (Miami)

Arthur VanDesande performed as a Senior Special Agent for IRS Criminal Investigation for over 29 years, specializing in offshore tax schemes, environmental crimes and money laundering investigations. Recently retired, he held the position of Offshore Schemes coordinator for the Miami Field Office, one of the busiest and most productive prosecution districts in the nation. In this capacity he was the lead agent and initiated, led and assisted in the prosecution of numerous multi-jurisdictional investigations in all parts of the world.

VanDesande initiated and refined a multi-country, environmental investigation program that resulted in one of the first criminal financial convictions in support of the new Kyoto Protocol international treaty on climate change. He was involved with the first coordinated law enforcement efforts to review international credit card programs, a precursor to the John Doe summonses, which subsequently led to the piercing of offshore banking secrecy throughout Europe’s banking centers. He has developed and implemented numerous investigations and techniques that track and recover overseas assets, evaluate correspondent banking relationships and assess offshore tax structures for banking compliance and regulatory requirements.

VanDesande is the founder and principal advisor of Concorde Associates, a financial risk assessment, tax consulting and training organization that provides subject matter expertise in the areas of offshore business structures and transactions, environmental financial issues, money laundering, and banking in the expanse of law enforcement and regulatory compliance. He speaks frequently on national and international offshore business, environmental and banking topics and has been featured on national television financial investigative programs.
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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