Banks & Trusts Case Studies Fraud Tax vGLOBAL 2020 Videos Virtual

FATCA: The First Prosecution & Convictions of Foreign Bankers & Service Providers

An analysis of the investigation and prosecution of four offshore bankers and professional service providers in St. Vincent and the Grenadines, Mauritius, Hungary and England for allegedly conspiring to defraud the USA by "obstructing" the IRS' ability to collect tax revenue via FATCA, leading to the first-ever FATCA-related criminal conviction. Get Session Content

Speakers

  • Alex Shea, Director, Forensic Accounting and Financial Investigations at Guidehouse
  • David Gopstein, Assistant U.S. Attorney at U.S. Attorney's Office, Eastern District of New York
  • Michael Levy, Partner at Mayer Brown
Recorded live at OffshoreAlert vGLOBAL on Monday 7 December 2020 • 9:00am - 10:00am (America/New_York)