Programme at a Glance

November 26, 2012
9:10

Modern OFCs: Trends & Opportunities

Time: 9:10 AM - 9:50 AM

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

10:30

Refreshment Break: Monday Morning, Nov. 26

Time: 10:30 AM - 11:00 AM

Type: Networking

12:40

Luncheon: Passport To Business in Ras Al Khaimah

Time: 12:40 PM - 2:00 PM

Type: Educational

Level: Intermediate

4:00

FATCA: Different Responses & Options For Offshore Entities

Time: 4:00 PM - 4:45 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

4:45

Pending UK and EU Political Initiatives Aimed at OFCs

Time: 4:45 PM - 6:00 PM

Type: Educational

Level: Intermediate

3:30

Afternoon Tea & Coffee Break: Monday

Time: 3:30 PM - 4:00 PM

Type: Networking

November 27, 2012
10:30

Refreshment Break: Tuesday Morning, Nov. 27

Time: 10:30 AM - 11:00 AM

Type: Networking

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

9:00

A Practical Guide to Recovering Assets in OFCs

Time: 9:00 AM - 10:30 AM

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

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
Kroll Advisory Services 180
Gold Sponsor
OIL 180
Gold Sponsor
Ras Al Khaimah Investment Authority 180
Gold Sponsor
BDO
Silver Sponsor
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FE&E Height 100
Supporting Sponsor
ICA
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IFC Review 180
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KYC 360 180 Transparent
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Proceeds of Crime Lawyers Association 180
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Fraud Watch
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GIG 180
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