Agenda & Program

Financial Intelligence & Investigations

Chapter 15: Offshore Case Round-Ups & Updates

11:00 AM - 12:15 PM, May 03, 2016

Speakers

Gregory Grossman

Gregory S. Grossman

Founding Shareholder, Sequor Law (Miami)

Andrew Dawson

Andrew Dawson

Associate Professor of Law, University of Miami School of Law (Miami)

Target Audience

  • Investigators

Theme

  • Asset Recovery
  • Legal Developments
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IFC Review 180

The 14th Annual OffshoreAlert Conference

May 1-3, 2016, The Ritz-Carlton, South Beach
Miami Beach, Florida U.S.A.