Speaker

Peter D. Hardy

Program

The IRS and Department of Justice spend countless hours every year investigating tax havens across the world, but is it possible that the world’s most significant tax haven is the good ol’ US of A?

This webinar will explore claims that foreigners (sometimes with the assistance of unwitting U.S. lawyers) are using the U.S. to hide from taxes in their home country and/or launder their ill-gotten gains. Speakers will also address how significant the problem is and whether the U.S. government is trying to do anything about it. The panel will look at what other countries are doing to combat tax evasion connected with the U.S., including use of information exchange agreements and court process.

Finally, the panel will discuss what U.S. lawyers need to look out for to avoid being complicit in these illegal schemes.

Click here for more information or to register.

Related Practices

Litigation
White Collar Defense/Internal Investigations
Tax
Anti-Money Laundering