6th OffshoreAlert Financial Due Diligence Conference (OA2008)

Venue: Fort Lauderdale Grande Hotel & Yacht Club

Location: Fort Lauderdale, Florida, United States

Event Date/Time: Apr 13, 2008 End Date/Time: Apr 15, 2008
Registration Date: Apr 23, 2008
Early Registration Date: Feb 22, 2008
Abstract Submission Date: Mar 15, 2008
Paper Submission Date: Mar 30, 2008
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Description

Explore the world of offshore banking and finance, both good and bad. A look at offshore jurisdictions, banks, trusts, hedge funds, shell companies, tax havens, mutual legal assistance treaties, compliance issues, and financial crime. Find out what offshore financial centers have to offer and learn how to identify red flags.

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