• News
    • All Conferences
    • Contact
logo
  • Overview
    • About
      • Read our latest announcements
    • Who Attends
    • About the organizer
      • Read what crooks say about OffshoreAlert
  • Watch
  • Announcements
  • Sponsors
logo
  • Overview
    • About
      • Read our latest announcements
    • Who Attends
    • About the organizer
      • Read what crooks say about OffshoreAlert
  • Watch
  • Announcements
  • Sponsors
Content Library > 2015 > London Conference > How Corruption, Fraud & Tax Evasion Led To Catastrophe In Greece

How Corruption, Fraud & Tax Evasion Led To Catastrophe In Greece

A look at how tax evasion and a fraud contributed to the economic crisis in Greece and lessons that can be learned by other countries.

Speakers

George Tzogopoulos

Journalist and Author (Greece)

Haris Theoharis

Member of Parliament & Former General Secretary of Public Revenues (Greece)

  • 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
  • Recent Posts

    COVID-19 Update: OffshoreAlert Miami 2020/Global Virtual Conference
    OffshoreAlert Conference Miami – Postponed to Oct. 11-13, 2020
    The World's Biggest Tax Heist: The Role of American Banks & Investors
    The World’s Biggest Tax Heist: The Role of American Banks & Investors
    US Prosecutor to discuss first FATCA conviction at OffshoreAlert Miami
    US Prosecutor to discuss first FATCA conviction at OffshoreAlert Miami
  • Tags

    agenda asset recovery bitcoin blockchain Canada Commercial Litigation Funding corruption cryptocurrency CumEx Danske Bank early bird discount FBI financial intelligence Fraud fraud and asset recovery attorneys fraud detection insolvencies insolvency practitioners investigations investing investment fraud J5 latam latin america legal financing litigation funding Luanda Leaks oaclondon offshore finance offshore products and services offshore tax enforcement Ontario Securities Commission Securities Fraud tax third-party litigation funding whistleblower whistleblowing white-collar crime
The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
  • About Us
  • Contact Us