Programme at a Glance

November 26, 2012
9:00

Opening Remarks: OffshoreAlert Europe

Time: 9:00 AM - 9:10 AM

Type: Educational

Level: Intermediate

9:10

Modern OFCs: Trends & Opportunities

Time: 9:10 AM - 9:50 AM

Type: Educational

Level: Intermediate

9:50

Evaluating Offshore Jurisdictions: Which Are Best & Why?

Time: 9:50 AM - 10:30 AM

Type: Educational

Level: Intermediate

10:30

Refreshment Break: Monday Morning, Nov. 26

Time: 10:30 AM - 11:00 AM

Type: Networking

11:00

The End of Bank Secrecy or Not? An Evaluation of the G20 Crackdown on OFCs

Time: 11:00 AM - 11:50 AM

Type: Educational

Level: Intermediate

11:50

Global Shell Company Experiment: Offshore v. Onshore

Time: 11:50 AM - 12:40 PM

Type: Educational

Level: Intermediate

12:40

Luncheon: Passport To Business in Ras Al Khaimah

Time: 12:40 PM - 2:00 PM

Type: Educational

Level: Intermediate

2:00

The Grey Area of Offshore Tax Schemes: Where is the Line Between Legal and Illegal?

Time: 2:00 PM - 2:45 PM

Type: Educational

Level: Intermediate

2:45

Collecting & Sharing Beneficial Ownership Information in OFCs: How Is It Done?

Time: 2:45 PM - 3:30 PM

Type: Educational

Level: Intermediate

3:30

Afternoon Tea & Coffee Break: Monday

Time: 3:30 PM - 4:00 PM

Type: Networking

4:00

FATCA: Different Responses & Options For Offshore Entities

Time: 4:00 PM - 4:45 PM

Type: Educational

Level: Intermediate

4:45

Pending UK and EU Political Initiatives Aimed at OFCs

Time: 4:45 PM - 6:00 PM

Type: Educational

Level: Intermediate

November 27, 2012
9:00

A Practical Guide to Recovering Assets in OFCs

Time: 9:00 AM - 10:30 AM

Type: Educational

Level: Intermediate

10:30

Refreshment Break: Tuesday Morning, Nov. 27

Time: 10:30 AM - 11:00 AM

Type: Networking

11:00

The Use of Offshore Structures by British Football Clubs to Conceal Ownership & Avoid Taxes

Time: 11:00 AM - 11:45 AM

Type: Educational

Level: Intermediate

11:45

How to Identify Red Flags In The Offshore World

Time: 11:45 AM - 12:30 PM

Type: Educational

Level: Intermediate

12:30

Luncheon: Tuesday, Nov. 27

Time: 12:30 PM - 1:45 PM

Type: Networking

1:45

Investigation Into Swiss Banks: Who is at Risk of Civil and Criminal Liability?

Time: 1:45 PM - 2:45 PM

Type: Educational

Level: Intermediate

2:45

Meet the Regulators: Financial Regulators in OFCs Explain Their Regimes

Time: 2:45 PM - 3:45 PM

Type: Educational

Level: Intermediate

3:45

Afternoon Tea & Coffee Break: Tuesday

Time: 3:45 PM - 4:15 PM

Type: Networking

4:15

Corruption in Football: How to Block the Cops, Fool the Judges, Confuse the Media & Pocket $100 m in Contract Kickbacks

Time: 4:15 PM - 5:30 PM

Type: Educational

Level: Intermediate

5:30

Closing Remarks: OffshoreAlert Europe

Time: 5:30 PM - 5:45 PM

Type: Educational

Level: Intermediate

OffshoreAlert Conference Europe 2012: Investigations & Intelligence

26 - 27 November 2012, Central London

For More information visit www.OffshoreAlertConference.com or Call +1 305-372-6296

The OffshoreAlert Conference Europe: Investigations & Intelligence 

26 - 27 November 2012 | The May Fair Hotel | London 

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