The OffshoreAlert Conference Europe 2012
Investigations & Intelligence
26 - 27 November 2012
OffshoreAlert will hold an
Investigations & Intelligence Conference about Offshore Financial Centres at The May Fair Hotel in London on 26 - 27 November 2012.
The aim of the conference is to supply providers, clients and
investigators of offshore products and services with credible and up-to-date
information to help them make better-informed decisions.
"It is the first of what will be an annual conference
in Europe, in addition to our Miami event which focuses mainly on the
Bermuda-Caribbean offshore jurisdictions," said OffshoreAlert publisher
David Marchant. "From now on, we will hold at least two conferences
every year – one in Europe and one in Miami."
Speakers at our first European event include the chief financial
regulators of the Isle of Man and Jersey, an attorney whose clients are suing
their Swiss bank employers for providing information to the U. S. authorities,
and leading offshore practitioners.
Featured sessions include those on Evaluating Offshore Jurisdictions, The
Effect on Banking Secrecy of the G20 Crackdown on OFCs, a Review of the First
12 Months of the UK Government's Offshore Co-Ordination Unit, How to
Identify Offshore Red Flags, and The Use of Offshore Structures by British Football Clubs to Conceal Ownership & Avoid Taxes.
Attendees will hear about the latest trends and developments in
the offshore world, including which jurisdictions and products are on the rise
and which are on the decline, and where the emerging wealth from China, Russia
and India is being channelled through.
The conference will also look at the offshore transactions that
helped cause the collapse of Glasgow Rangers Football Club and embarrassed
British comedian Jimmy Carr in a session about the grey area of offshore tax
You will learn about why OFCs are used by the world's biggest
corporations and High Net Worth Individuals to minimize risk and maximize
protection and what their options are if things go wrong.
To register or find out more about The OffshoreAlert Conference
Europe 2012, visit www.OffshoreAlertConference.com.