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

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


    There is no comment on this post. Be the first one.

    Leave a comment