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FATCA: How To Stay Out Of Trouble With The US Government

The session will deal with how individuals and financial institutions can operate within the reporting requirements of the new law, stay away from the mandatory withholding requirements and prevent US investigations and prosecutions.

SPEAKERS
ARTHUR VANDESANDE Founder, Concorde Associates & Retired Senior Special Agent, IRS Criminal Investigation, Offshore Coordinator (Miami)

Видео FATCA: How To Stay Out Of Trouble With The US Government канала OffshoreAlert
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Информация о видео
6 мая 2016 г. 1:49:11
01:05:37
OffshoreAlert
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