6th OffshoreAlert Financial Due Diligence Conference held in US

On April 13 – 15, 2008, 6th OffshoreAlert Financial Due Diligence Conference entitled The Unexpurgated Offshore was held in the USA. The conference took place at the Fort Lauderdale Grande Hotel & Yacht Club in Fort Lauderdale, Florida.

The conference aimed to deliver comprehensive and independent information about the complex world of offshore finance. It provided information that might help reduce business risk, improve the efficiency of the capital, as well as make important new relationships with specialists and influential people.

The conference welcomed those who work, invest, or conduct any type of business in offshore financial centers or regulate business outside offshore centers.

This OffshoreAlert Financial Due Diligence Conference is the only one of the 6 that was devoted entirely to the subject of offshore centers as some of the most dynamic areas of global finance. The issues discussed at the conference included analyzing products and scrutinizing jurisdictions. Much attention was paid to regulatory regime, legislation, quality of civil and criminal justice, political stability,  international reputation, transparency, money laundering, corruption, fraud, tax exchange information agreements, mutual legal assistance treaties, cost, telecommunications, and many others issues.

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