2016 Compliance Miami Tax USA VideosMay 3, 2016

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

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

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