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Content Library > 2015 > Miami Conference > Beating The Odds: How Former UBS Wealth Boss Raoul Weil Defeated The IRS

Beating The Odds: How Former UBS Wealth Boss Raoul Weil Defeated The IRS

The U. S. Department of Justice has a conviction rate of approximately 95% at federal court so former UBS private wealth head Raoul Weil overcame substantial odds when, last November, he was acquitted by a jury at federal court in Florida of conspiring to help U. S. taxpayers evade taxes.

This session will look at his defense strategy, key issues that affected the outcome, and the implications for other foreign bankers and advisers who find themselves in a similar predicament.

Speakers

Matthew Menchel

‎Lead Trial Attorney and Partner, Kobre & Kim (Miami) 

  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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