Speaker List
- Alex CobhamHead of Research, Save the Children (London)
- Andrew JenningsInvestigative Reporter & Film-Maker (Cumbria)
- Burke FilesPrincipal, Financial Examinations & Evaluations, Inc. (Arizona)
- Dr. Daniel NielsonCo-Author, 'Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies' (Utah)
- Dave BoyleConsultant & Writer (Brighton)
- David MarchantOwner & Editor, OffshoreAlert (Miami)
- Douglas HornungPrincipal, Hornung Avocats (Switzerland)
- Reto BӧhiPartner, Eversheds (Switzerland)
- Edward Davis, Jr.Founding Shareholder, Sequor Law (Miami)
- Felicity Toube QC Barrister, South Square Chambers (London)
- John AspdenChief Executive, Financial Supervision Commission (Isle of Man)
- John HarrisDirector General, Financial Services Commission (Jersey)
- Jonathon CliftonManaging Director, Offshore Incorporations (Hong Kong)
- Malcolm CohenPartner, BDO LLP (London)
- Mario GassnerCEO, Financial Market Authority (Liechtenstein)
- Mark MatthewsMember, Caplin & Drysdale (Washington, DC)
- Mark YeandleSenior Consultant, Z/Yen Group Limited (London)
- Melvin GlapionManaging Director, Kroll Advisory Solutions (London)
- Michael ParetsPartner, Withers (Switzerland)
- Nick MatthewsMember, Kinetic Partners (London)
- Niels JohannesenAssistant Professor, Department of Economics, University of Copenhagen (Denmark)
- Peter-Michael SchusterGeneral Manager, RAK Investment Authority (United Arab Emirates)
- Ray McCannDirector, Pinsent Masons (London)
- Richard HayInternational Tax Principal, Stikeman Elliott (London)
- Robert Shepherd Managing Partner, Mourant Ozannes (Guernsey)
- Simon DicksonPartner, Mourant Ozannes (Cayman Islands)
Speakers
Investigative Reporter & Film-Maker (Cumbria)
Andrew Jennings has been chasing bad men around the world for more than three decades. He has long been the scourge of FIFA, the governing body of world football.
Director General, Financial Services Commission (Jersey)
As Director General of the Jersey Financial Services Commission, John oversees the regulation, supervision and development of the jurisdiction's financial services industry and also acts as the Registrar of Companies.
Chief Executive, Financial Supervision Commission (Isle of Man)
As Chief Executive of the Isle of Man Financial Supervision Commission, John oversees the regulation of financial services in the jurisdiction.
CEO, Financial Market Authority (Liechtenstein)
As CEO of the Financial Market Authority, Mario oversees the regulation of the financial services sector in Liechtenstein.
Principal, Hornung Avocats (Switzerland)
Mr. Hornung represents approximately 40 employees of Swiss banks who are suing their employers for turning over their details to U. S. authorities investigating tax evasion.
Head of Research, Save the Children (London)
Alex is a co-author of 'Blowing The Whistle, Time's Up for Financial Secrecy', which examined the role of offshore structures in British football.
Investigative Reporter & Film-Maker (Cumbria)
Andrew Jennings has been chasing bad men around the world for more than three decades. He has long been the scourge of FIFA, the governing body of world football.
Principal, Financial Examinations & Evaluations, Inc. (Arizona)
Burke specializes in financial investigations and due diligence, with an emphasis on serious financial crime, such as fraud and money laundering.
Co-Author, 'Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies' (Utah)
Daniel is Director of the Political Economy and Development Lab at Brigham Young University.
Consultant & Writer (Brighton)
Dave specializes in sports integrity issues and recently worked with Liverpool FC.
Owner & Editor, OffshoreAlert (Miami)
David specializes in exposing serious financial crime while it is in progress.
Principal, Hornung Avocats (Switzerland)
Mr. Hornung represents approximately 40 employees of Swiss banks who are suing their employers for turning over their details to U. S. authorities investigating tax evasion.
Partner, Eversheds (Switzerland)
Reto specialises in tax consulting and litigation matters, in particular business structuring in a cross border context.
Founding Shareholder, Sequor Law (Miami)
Based in Miami, Ed specializes in international fraud and asset recovery and has been involved in several high-profile cases.
Barrister, South Square Chambers (London)
Felicity specializes in the civil aspects of commercial fraud, corporate and personal insolvency, company law, banking and commercial litigation and frequently handles cases involving the laws of offshore jurisdictions such as Jersey, Isle of Man, Cayman Islands, and Switzerland.
Chief Executive, Financial Supervision Commission (Isle of Man)
As Chief Executive of the Isle of Man Financial Supervision Commission, John oversees the regulation of financial services in the jurisdiction.
Director General, Financial Services Commission (Jersey)
As Director General of the Jersey Financial Services Commission, John oversees the regulation, supervision and development of the jurisdiction's financial services industry and also acts as the Registrar of Companies.
Managing Director, Offshore Incorporations (Hong Kong)
Jonathon has over 16 years of experience in strategic business development, client relationship and corporate strategy.
Partner, BDO LLP (London)
Malcolm heads BDO's National Contentious Insolvency Team, which is dedicated to recovering assets through litigation, cross border investigations and uncovering fraud.
CEO, Financial Market Authority (Liechtenstein)
As CEO of the Financial Market Authority, Mario oversees the regulation of the financial services sector in Liechtenstein.
Member, Caplin & Drysdale (Washington, DC)
Mark focuses his practice on criminal tax enforcement, broad-based civil tax compliance, the Foreign Corrupt Practices Act (FCPA), white-collar and anti-money laundering matters.
Senior Consultant, Z/Yen Group Limited (London)
During 2007, Mark project-managed the creation and publication of the Global Financial Centres Index, which ranks jurisdictions according to perceived competitiveness.
Managing Director, Kroll Advisory Solutions (London)
Melvin has extensive experience in different aspects of cross-border finance, including due diligence, investigations, and intelligence-gathering.
Partner, Withers (Switzerland)
Michael advises wealth owners and the financial institutions that serve them, including advising them on tax compliance and IRS Voluntary Disclosure programmes.
Member, Kinetic Partners (London)
Nick specializes in helping financial services firms prepare for FATCA compliance.
Assistant Professor, Department of Economics, University of Copenhagen (Denmark)
Niels is the co-author of a report entitled 'The End of Bank Secrecy? An Evaluation of the G20 Tax Taven Crackdown' that was produced in January, 2012.
General Manager, RAK Investment Authority (United Arab Emirates)
Six years ago Peter-Michael Schuster joined the Government of Ras Al Khaimah in order to establish a Financial City within the RAK Investment Authority, setting up non financial activities like IBC’s, Foundations and a Maritime Registry for private boats and yachts; financial products will follow after federal approval.
Director, Pinsent Masons (London)
Ray has over 35 years experience of UK and international tax issues and, while Assistant Director of HM Revenue & Customs, set up HMRC's Avoidance Intelligence Unit.
International Tax Principal, Stikeman Elliott (London)
Richard advises financial institutions and private clients on tax, regulatory and political risk aspects of cross-border estate planning structures for high net worth families.
Managing Partner, Mourant Ozannes (Guernsey)
Robert has wide experience of corporate, commercial and banking disputes including regulatory investigations and prosecutions.
Partner, Mourant Ozannes (Cayman Islands)
Simon
Dickson's litigation practice includes fraud and asset tracing, insolvency and restructuring, financial services and regulatory work.
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