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Beneficial Ownership Registries: An Update

At the behest of the U. K. Government, Britain's Crown Dependencies and Overseas Territories must produce national action plans for registries on beneficial ownership that, at the very least, must be made available to law enforcement and tax authorities, if not the general public. This session will look at the practicalities of compiling such registries, whether trusts will be included, the various options open to offshore jurisdictions, and the likely effects on business.
Speakers
Gonzalo Jalles

CEO, Cayman Finance (Cayman Islands)
Glenford Malone

Deputy Director, Investment Business, British Virgin Islands Financial Services Commission (BVI)
Joseph Kraus

Senior Policy Manager, Transparency & Accountability at ONE Campaign (Washington, D.C.)
Recorded Live On

1:45 PM - 3:00 PM, May 05, 2014

Conference Playlist

David Marchant

Opening Remarks

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Burke Files, Tim Ridley, Jack Blum, James McConvill, Dan Reeves

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Edward Davis, Jr., Edward Bannister QC, Neville Adderley, Ian Kawaley

Tax, Fraud, & Finance: Offshore Judges Discuss Key Rulings at Their Courts

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Gonzalo Jalles, Glenford Malone, Joe Kraus

Beneficial Ownership Registries: An Update

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David Marchant, Carlo Fedrigoli, James Pomeroy

How to Identify Investment Frauds & Reduce Your Liability

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Jonathan Sablone, Partner, Colette Wilkins

Onshore Litigation Options for Offshore Funds

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Christine Duhaime, Partner, Nicolas Christin

Bitcoin & Financial Crime: An Analysis

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Paul Dennis QC, Nicholas Fox, Hugh Dickson

When Onshore-Offshore Liquidations Collide: How are Assets Divided?

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Brent Fuller, Dan Duguay, John Evans, Martin Bridger

Inside the Cayman Islands: The 'Operation Tempura' Affair

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