In this session, OffshoreAlert founder and editor David Marchant will look at some key developments and issues in major offshore financial centers in the areas of investigations and transparency. He will, among other things, explain why the appearance of certain jurisdictions in the complex corporate web of failed crypto group FTX should have been a deal-breaking red flag to prospective clients or investors, discuss the embrace of the fraud-ridden crypto industry, and identify one major offshore jurisdiction whose court took more than three years to produce a publicly-available court filing and expose flaws in the same jurisdiction's on-line corporate registry system.
Speakers
