Gonzalo Jalles

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    Beneficial Ownership Registries: An Update

    A look at the pros and cons of having central registries of beneficial owners of offshore companies in offshore financial centers and whether the move towards them has substance or is political hot-air by the U.K. Government.

    The Cyprus Crisis: Could it Happen in Other OFCs?

    This session will look at what caused the crisis, the financial impact on clients of Cyprus' offshore sector, which jurisdictions are likely to benefit from the problems, and whether the debacle could be repeated in other OFCs. Watch NowView Trailer

    Navigating the Regulation Nightmare in Offshore Transactions

    This session will arm you with basic tools to make you just a little bit dangerous when discussing international initiatives such as FATCA (including the US, UK and EU versions), AIFMD, EMIR, Dodd Frank, CFTC and a host of other acronyms that are a portent of the new age of borderless regulation. Watch NowView Trailer

    More red flags regarding Cayman-based CMZ financial group

    An investigation by OffshoreAlert has uncovered more red flags concerning Cayman Islands-based CMZ Group Ltd., whose operations include a hedge fund, investment manager, debt recovery firm, precious metals refinery, rum distributor, and pawn shops in the Caribbean.