Jurisdictions 360°
A comprehensive analysis of eight of the most significant offshore financial centers, with each session comprising three experts from each jurisdiction being analyzed. Each OFC will be looked at in terms of laws, regulatory regime, quality of civil and criminal justice, niche segments, transparency, political stability, corruption, fraud, money laundering, tax exchange information agreements, mutual legal assistance treaties, international reputation, cost, infrastructure, work permits for expatriates, telecommunications, and a lot more.
The allotted time is 60 to 75 minutes per country.
Jurisdictions 360° comprises the following sessions:
- The Bahamas
- Bermuda
- The British Virgin Islands
- The Cayman Islands
- How Investigative Journalists View Offshore Financial Centers
- Cuba
- Panama
6th OffshoreAlert Financial Due Diligence Conference
'The Unexpurgated Offshore'
Bringing the Offshore and Onshore worlds together through education and dialogue.
WHEN: Sunday - Tuesday, April 13 - 15, 2008
WHERE: Fort Lauderdale Grande Hotel & Yacht Club, Ft Lauderdale, Florida U.S.A.
Register Today!
Call OffshoreAlert at +1-305-372-6296 or 1-866-KYC-News or register online here.
HURRY $400 DISCOUNT ENDS IN
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