‘How To Conduct Offshore/Onshore Insolvencies’ at vGLOBAL
Amid a growing number of COVID-19-related international business collapses, leading professionals will discuss cross-border insolvencies at next week&...
‘Locating Hidden Financial Accounts’ at vGLOBAL
Techniques and tools to locate financial accounts that judgment-dodging debtors and ne’er-do-wells have concealed will be demonstrated and discu...
President Trump’s Tax Returns To Be Analyzed at vGLOBAL
Pulitzer Prize-winning investigative journalist David Cay Johnston and Forbes Senior Editor Dan Alexander will analyze President Trump’s tax ret...
‘Gathering Information in Russia’ at vGLOBAL?
A session on how to conduct investigations and gather information in Russia and other members of the Commonwealth of Independent States will be held a...
US Whistleblower Bosses To Discuss Huge Rewards at vGLOBAL
Last month, the U. S. Securities and Exchange Commission announced that a record reward of $114 million had been paid to a whistleblower whose “...
Deutsche Bank UAE Whistleblower to speak at vGLOBAL
The former General Counsel & Head of Compliance for Deutsche Bank in Dubai whose career was destroyed after blowing the whistle on an alleged mone...
‘The World’s Biggest Tax Heist’ to be analyzed at vGLOBAL
An alleged €55 billion tax fraud against European governments by bankers, investors and others will be scrutinized at next month’s OffshoreAle...
US Prosecutor to discuss first FATCA conviction at vGLOBAL
A U.S. federal prosecutor who helped secure the first-ever criminal conviction – of an offshore banker – under the Foreign Account Tax Compliance ...
Calling Everyone Who Requires Funds To Pursue Legal Claims
Are you a lawyer, claimant, or other interested party in need of funds to pursue a multi-million dollar lawsuit or arbitration against those you belie...