Event: Offshore Alert Conference, Florida, April 26

The 7th Annual Financial Due Diligence Conference specializes in cutting edge information and intelligence on Fraud, Money Laundering, Tax Evasion, Compliance, Risk Management & Asset Recovery as they relate to Offshore Financial Centers. Click here for the programme.

Last year, the Mitchell vs. Murphy debate was a key feature.

Speakers include Jeffrey Owens, head of tax at the OECD, Bob Roach, Counsel & Chief Investigator, US Senate Permanent Subcommittee on Investigations, and many others.