The OffshoreAlert Conference focuses on Financial Intelligence & Investigations, with an emphasis on Offshore Financial Centers. The event brings together more than 300 investigators, providers, and buyers of high-value financial products and services, including fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.
Guidehouse is a proud sponsor of the OffshoreAlert conference. Schedule your appointment with our experts.
Our Alex Shea will discuss the investigation and prosecution of four offshore bankers and professional service providers in St. Vincent and the Grenadines, Mauritius, Hungary and England for allegedly conspiring to defraud the USA by "obstructing" the IRS' ability to collect tax revenue via FATCA, leading to the first-ever FATCA-related criminal conviction. Get expert insight on April 21 at 11:00 am at the FATCA: The First Prosecution & Convictions of Offshore Bankers & Service Providers panel.