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Talk at the Offshore Alert Conference in London

November 13, 2017 @ 09:15

CORPNET will be part of the panel “What’s The Smart Money Doing? Understanding What’s Happening in International Finance So You Can Recognize & Exploit Opportunities“:

This session will look at trends and developments in high-value, international finance, including:

  • Which jurisdictions are gaining and losing business and why;
  • What types of business are different jurisdictions being used for;
  • Which financial products and structures are popular and why;
  • What High Net Worth Individuals are doing with their cash and why;
  • How beneficial ownership requirements are being circumvented;
  • A look at investment flows; and
  • Which jurisdictions are favored by financial criminals and why.

Speakers:

– Jonathon Clifton: Group Managing Director, Company Formation, Vistra Group
– Arthur VanDesande: Founder, Concorde Associates
– Javier Garcia-Bernardo: Author, ‘Uncovering Offshore Financial Centers: Conduits and Sinks in the Global Corporate Ownership Network’, University of Amsterdam


Details

Date:
November 13, 2017
Time:
09:15
Event Category:

Venue

Grange St. Paul’s Hotel

10 Godliman Street

London,

EC4V 5AJ

United Kingdom

+ Google Map

Website:
https://www.offshorealert.com/conference/london/