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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 Fra...
May 6, 2013
Whistleblowing: Bradley Birkenfeld’s $104 m Award & Other Developments
Watch Now View Trailer This session will look at the latest developments in whistleblower programs operated by the SEC, CFTC and the IRS....
May 6, 2013
Inside Cayman’s Hedge Fund Industry
The Cayman Islands is the world's biggest hedge fund domicile. But what are the risks for sponsors and investors? Watch NowView Trailer...
May 6, 2013
Economic Passports: Trends & Developments
In the wake of Facebook co-founder Eduardo Saverin renouncing his US citizenship and becoming a citizen of Sinapore, this session will look at the pros and cons - both financial and practical - of tak...
May 6, 2013
WATCH: Fraud & Murder in the Bahamas: The Hywel Jones Affair
The brother of murdered British businessman Hywel Jones will discuss the seemingly incompetent and/or corrupt police investigation into both his brother's death and an alleged $20 million fraud by Jon...
May 6, 2013
Dan Reeves: My Experiences Leading the IRS Investigation into Offshore Tax Structures
Prior to his retirement on June 30, 2012, Dan Reeves was at the heart of the IRS' investigations into offshore tax evasion. In this session, Dan will talk about how the IRS developed its offshore prog...
May 6, 2013
Evaluating OFCs: Which Are Best and Why?
The Global Financial Centres Index is a ranking of the competitiveness of 77 financial centres based on 26,180 financial centre assessments from an online questionnaire together with over 80 indices. ...
May 6, 2013
The Modern Offshore World: Trends & Developments
An overview of what is taking place in the ever-changing world of Offshore Finance. Watch Now View Trailer...
May 6, 2013
Opening Remarks
An introduction to the conference, its aims and a breakdown of who is in attendance. Watch Now...
May 6, 2013