Offshore Tax Fraud: Lessons Learned From 'The USA v. The Billionaire Wyly Brothers'

2:45 PM - 3:45 PM, May 01, 2017

For decades, aggressive tax evasion strategies have been used by sophisticated investors and businesses to hide income and lower tax bills, usually through the use of proven failed methods. This session will review the massive offshore tax fraud committed by the billionaire Texas business moguls Samuel Wyly and Charles Wyly, and the numerous financial planning errors that caused their collapse, including improperly-used offshore trusts, lack of minimal disclosure, overly complex structures, failed tax strategies and the inability to use current aggressive tax avoidance methods as a substitute. 

Speakers

Arthur DanDesande

Arthur VanDesande

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

Daniel Rashbaum

Daniel Rashbaum

Partner, Marcus Neiman & Rashbaum (Miami)

Target Audience

  • Clients
  • Providers

Theme

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

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