Content Library > 2016 > Miami Conference > FATCA: How To Stay Out Of Trouble With The US Government
FATCA: How To Stay Out Of Trouble With The US Government
The session will deal with how individuals and financial institutions can operate within the reporting requirements of the new law, stay away from the mandatory withholding requirements and prevent US investigations and prosecutions.
Speakers
Arthur VanDesande
Founder, Concorde Associates & Retired Senior Special Agent, IRS Criminal Investigation, Offshore Coordinator (Miami)