How to Identify Red Flags In The Offshore World
Contrary to popular belief, Offshore Financial Centers are not all the same. Simply knowing where a company is domiciled can, off the bat, tell an informed person whether it is credible or not. So can the choice of offshore directors, legal advisors, and auditors and the way an offshore scheme is structured. As publisher of OffshoreAlert, David Marchant has exposed countless frauds since OffshoreAlert was launched in 1997. This session will show you what to look for when scrutinizing an offshore set-up.
Speakers

David Marchant
Owner & Editor, OffshoreAlert (Miami)

Jess Shakespeare
Director, Kinetic Partners (Cayman Islands)

Hugh Dickson
Partner, Grant Thornton (Cayman Islands)