Agenda & Program

Financial Intelligence & Investigations

FATCA: How To Stay Out Of Trouble With The US Government

1:30 PM - 2:30 PM, May 03, 2016

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 DanDesande

Arthur VanDesande

Founder, Concorde Associates & Retired Senior Special Agent, IRS Criminal Investigation, Offshore Coordinator (Miami)

Target Audience

  • Clients
  • Providers

Theme

  • Compliance
  • Regulatory Enforcement
  • Tax Reporting
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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.