The 'Panama Papers' One Year Later: What Impact Has It Had On Offshore Financial Centers & Their Foreign Clients?

11:00 AM - 12:15 PM, May 01, 2017

This session will look at the impact on offshore finance of The Panama Papers, The Bahamas Leaks and other offshore database breaches. As a result of the leaks, who is being investigated, who is being prosecuted, who is being sued, what extra tax revenues have been collected, what offshore financial centers have been harmed the most and has there been any noticeable decline in offshore business.

Speakers

Will Fitzgibbon

Will Fitzgibbon

Reporter, International Consortium of Investigative Journalists (Washington, D.C.)

Dawn J. Smith

Dawn Smith

General Counsel & Director, Legal and Enforcement, Financial Services Commission (BVI)

Eryn Schornick

Eryn Schornick

‎Policy Advisor, Banks & Corruption, Global Witness (Washington, D.C.)

Target Audience

  • Clients
  • Investigators
  • Providers

Theme

  • Jurisdictions
  • Offshore Leaks
  • Tax Avoidance
  • Tax Evasion
OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

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Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.

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The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.

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Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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