12th Annual OffshoreAlert ConferenceWhen:
May 4, 2014 - May 6, 2014 - All Day
Cayman Finance is proud to announce its Presenting Sponsorship at OffshoreAlert’s 12nd Annual Conference, and Gonzalo Jalles, CEO of Cayman Finance, will be speaking on Beneficial Ownership Registries: An Update.
At the behest of the U. K. Government, Britain’s Crown Dependencies and Overseas Territories must produce national action plans for registries on beneficial ownership that, at the very least, must be made available to law enforcement and tax authorities, if not the general public. This session will look at the practicalities of compiling such registries, whether trusts will be included, the various options open to offshore jurisdictions, and the likely effects on business.
The OffshoreAlert Conference enables attendees to establish new contacts and exchange financial intelligence on offshore finance including the very latest on tax initiatives, political issues, beneficial ownership registries, financial transparency, and compliance requirements.
As a sponsor, conference organisers have extended a 10% courtesy discount to all Cayman Finance member firms. Please use the discount code: CAYMANFINANCE. Click HERE to register or for more information visit http://www.offshorealert.com/conference/miami/.
The Ritz Carlton, South Beach
1 Lincoln Road, Miami Beach, Florida, 33139