Due Diligence for Offshore Financial Centres September 27, 2009
No. 2 Royal Mint Court
London, England
London, England
A two day launch conference designed in response to the HMT Review of Offshore Financial Centres, to cover the follow themes: tax avoidance/evasion, asset tracing and recovery, compliance, fraud.
Official Website: http://www.iir-events.com/IIR-conf/Finance/EventView.aspx?EventID=2386
Added by mBLAST on July 29, 2009