7:35
Opening Remarks
OffshoreAlert
1:16:19
Fraud and Murder in the Bahamas: The Hywel Jones Affair - Complete Session
1:27
Closing Remarks
47:01
The Modern Offshore World: Trends & Developments
51:00
Evaluating OFCs: Which Are Best and Why?
1:20:01
Dan Reeves: My Experiences Leading the IRS Investigation into Offshore Tax Structures
57:57
The Duties of 'Offshore Company' or Nominee Directors: Are They Held To A Lesser Standard?
58:27
Economic Passports: Trends & Developments
52:15
Whistleblowing: Bradley Birkenfeld's $104 m Award & Other Developments
1:04:46
Covert Discovery of Hidden Assets
50:00
Inside Cayman's Hedge Fund Industry
56:43
The Global Shell Company Experiment: Offshore v. Onshore
54:41
Navigating the Regulation Nightmare in Offshore Transactions
1:02:19
Offshore Trusts: What Investigations Reveal About How They Really Work
1:02:41
The Cyprus Crisis: Could it Happen in Other OFCs?
46:34
The 2012 Evolving Offshore Voluntary Disclosure Program: An Update of Hazards, Opportunities, & More
47:30
The G8 Agenda and Taxation: How the 'Fair Share' Argument Will Affect OFCs
1:00:44
The Changing Face of International Tax Planning and the Effect on Offshore Financial Centers
1:09:58
Corruption in OFCs: How Big is The Problem & What Is Its Impact On International Business?
1:02:43
Offshore Asset Protection Trusts: Staying on The Right Side of The Law
1:07:56
If An Offshore Investment Fails: Who Can Be Sued, For What & Where?
1:06:50
Offshore Life Insurance & Viaticals Schemes: Avoiding The Perils
1:07:14
How to Identify Red Flags In The Offshore World
38:27
Practical Tips About Offshore Litigation For Foreign Counsel
50:23
Offshore v. Onshore Hedge Funds: A Comparison
56:51
The Evolution of Man: From Neanderthal to Madoff
50:45
International Asset Protection: The Cook Islands vs. Other Jurisdictions
1:13:44
Inside the Investigation Into OFCs by The ICIJ and The Guardian
1:28
