Register by Friday March 13 to Save $300

IRS officers at the forefront of the United States’ fight against offshore tax evasion will discuss their initiatives at the upcoming OffshoreAlert Conference in Miami Beach, Florida.

A session entitled ‘The IRS vs. Offshore Tax Evaders: An Update’ will look at developments in the quest to collect taxes from U.S. taxpayers with undeclared accounts in foreign jurisdictions and to prosecute and penalize those taxpayers whose structures are considered to be illegal and the service providers who assist them.

Among the topics will be the IRS’ new International Data Exchange Service, which is an electronic delivery point where Financial Institutions and Host Country Tax Authorities can transmit and exchange FATCA data with the United States.

The session will be chaired by Dan Reeves, a retired IRS Agent who led a number of high-profile investigations into offshore tax evasion, including those involving UBS, HSBC, and Stanford International Bank.

Dan will be joined by three high-ranking IRS personnel: Bryan Stiernagle, Program Manager for the Offshore Compliance Initiative; Lindsey Stellwagen, Special Counsel, International; and Carolyn Schenck, Senior Counsel, Office of Chief Counsel.

Combined, they have many decades of experience in civil and criminal investigations into tax evasion by U. S. taxpayers using offshore structures.

They are among an array of high-level speakers from onshore and offshore jurisdictions who will present at the conference on ‘financial intelligence and investigations’.

Others include HSBC whistleblower Hervé Falciani, Liechtenstein whistleblower Klaus Lins, International Consortium of Investigative Journalists’ Director Gerard Ryle, Paul Radu and Drew Sullivan, of the Organized Crime and Corruption Reporting Project, and private investigators from the Bahamas, Bermuda, British Virgin Islands, and Cayman Islands.

The 13th Annual OffshoreAlert Conference North America will take place at The Ritz-Carlton, South Beach on May 3-5, 2015.

Other sessions include:
Inside the HSBC Leaks;
The Take-Down of Cayman’s Caledonian Bank: Self-Inflicted or Regulator Zealotry?;
Offshore Investigations & Fraud Detection: A Practical Guide;
How Billions of Dollars of Eastern European Criminal Proceeds Are Laundered Into The West;
The Lure of the BVI: Why Is It The Place For Chinese, Russians & Other Foreigners?;
Advanced Techniques in International Asset Investigation and Debt Enforcement;
Beating The Odds: How Former UBS Wealth Boss Raoul Weil Defeated the IRS;
The Sony Hack: Who Did It, How & Could It Happen To You?;
Bitcoin: Fact, Fiction & Fraud;
Modern Day Grave Robbers: Evidence That Some Trustees Steal Assets When Settlors Die;
Ten Commandments of Cross-Border Insolvency;
Open Source Intelligence Tools & Techniques;
Family Office Nightmare: Quest to Recover Millions ‘Swindled’ in Estate Planning Scheme;
Statute of Limitations – Beware The Snake in the Grass;
Offshore Insolvencies: Round-Up of Important Developments;
Web-Sites That Short Stocks & Then Expose Them: Are They Making Money?;
10-Year War: USA v. Eurofed Bank’s Offshore Liquidators For $150 m in Overseas Banks;
Fairfield Sentry Clawback Ruling et al: Private Fund Litigation Comes of Age;
Understanding the FATCA Risk;
Investigators Gone Bad: The Incredible Story of Cullen Johnson & Elaine White;
Grappling With a Government-Sponsored Fraudster;
Domain Name Theft: Execution, Recovery & Protection; and
What Service Providers Should Do When Investigators Request Client Information.

The conference will show participants in high-value international finance how to identify, evaluate and exploit opportunities, minimize risk, and available remedies if your once-promising deal turns sour.

Attendees will also make invaluable contacts by mingling with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

Our Miami Beach event typically attracts over 250 attendees from more than 25 countries in different continents.

Seats are going fast – and your chance to save $300 off the regular price of attendance is about to expire.

There’s still time to save, but you must register by Friday, March 13 to receive this discount.

Register today if you haven’t already and I look forward to meeting you in Miami.

Regards,

Naomi Comerford
Director of Sales & Marketing
OffshoreAlert Conference Miami

For more information and to register go to: http://www.offshorealert.com/conference/miami/?utm_source=IRS+to+present+on+offshore+tax+evasion+at+OffshoreAlert+Conference&utm_campaign=Miami+2015+IRS+Release&utm_medium=email