Events

Watch Now View Trailer This session will look at the latest developments in whistleblower programs operated by the SEC, CFTC and the IRS.

The Cayman Islands is the world's biggest hedge fund domicile. But what are the risks for sponsors and investors? Watch NowView Trailer

In the wake of Facebook co-founder Eduardo Saverin renouncing his US citizenship and becoming a citizen of Sinapore, this session will look at the pros and cons - both financial and practical - of taking out an economic passport. Watch NowView Trailer

The brother of murdered British businessman Hywel Jones will discuss the seemingly incompetent and/or corrupt police investigation into both his brother's death and an alleged $20 million fraud by Jones' former business partner, prominent Bahamian Lester Turnquest. This session will look at evidence of corruption in the Bahamas on a wider scale and go into problems that expatriate business people face when living and working in the jurisdiction.  EDITOR'S NOTE: The person who begins asking questions at the 50:16 mark is attorney Colin Callender, Managing Partner of Callenders & Co. law firm in the Bahamas. Although he did not disclose it when asking questions, Mr. Callender's law firm represents Lester Turnquest and, in fact, Lester Turnquest's brother, Stephen Turnquest, is a partner of Callenders & Co.   FREE - Watch Complete Session Now

Prior to his retirement on June 30, 2012, Dan Reeves was at the heart of the IRS' investigations into offshore tax evasion. In this session, Dan will talk about how the IRS developed its offshore programs, difficulties he and his team encountered, and how they overcame obstacles, including jurisdictional issues. Watch NowView Trailer

The Global Financial Centres Index is a ranking of the competitiveness of 77 financial centres based on 26,180 financial centre assessments from an online questionnaire together with over 80 indices. It is compiled and published twice a year by Z/Yen Group with sponsorship from the Qatar Financial Centre Authority. A representative of Z/Yen Group will discuss the quality of various OFCs and how they compare with their on-shore equivalents, based on Z/Yen's research. Watch NowView Trailer

An overview of what is taking place in the ever-changing world of Offshore Finance. Watch Now View Trailer

An introduction to the conference, its aims and a breakdown of who is in attendance. Watch Now