FATCA: Different Responses & Options For Offshore Entities

This session will cover: 

  • The effect of FATCA on offshore funds, banks and trusts;
  • The consequences of non-participation;
  • The impact of Inter-governmental Agreements; and
  • The different reactions of offshore jurisdictions.
Nick Matthews

Nick Matthews

Member, Kinetic Partners (London)
Mark E. Matthews

Mark Matthews

Member, Caplin & Drysdale (Washington, DC)

Additional Information

Date & Time
  • November 26, 2012 from 4:00 PM - 4:45 PM

Target Audience

  • Offshore Clients
  • Offshore Providers


  • General
Download the OffshoreAlert Conference Europe 2012 Brochure

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 

Platinum Sponsor
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FE&E Height 100
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IFC Review 180
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KYC 360 180 Transparent
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GIG 180
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