President Trump: How His Policies Will Affect Offshore Tax Avoidance Schemes, Corruption Investigations, Financial Regulations & Other Areas of International Finance

9:15 AM - 10:30 AM, May 01, 2017

This session will look at the likely impact on high-value international financial products and services under U.S. President Donald Trump and a Republican-controlled Congress, including financial regulations and laws, such as FATCA; tax avoidance schemes by major global corporations and high net worth individuals, corruption investigations and prosecutions, and offshore finance in general.

Speakers

Arthur DanDesande

Arthur VanDesande

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

Jack Blum

Jack Blum

Chairman, Tax Justice Network (USA)

Jeffrey Marcus

Jeffrey Marcus

Partner, Marcus Neiman & Rashbaum (Miami)

Theme

  • Tax Avoidance
  • Tax Reporting
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

Learn

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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