This full-day event will focus on current challenges being faced by Mediterranean-based organisations and international finance centres as they seek to detect, prevent and disrupt financial crime in their regions. Against a backdrop of industry-wide demand for greater transparency and global cooperation, panelists will consider cross-jurisdictional issues facing IFCs in 2018.
Jon and his colleagues will be talking about:
• Understanding the possible misuse of corporations and other legal entities to conceal the identify of beneficial owners;
• Identifying strategies used by trust and company administrators to accurately identify beneficial owners;
• Analysing risks posed to asset managers and fund administrators by complex structures in the identification of beneficial owners; and
• Learning about measures used by civil asset recovery experts to locate assets and identify their beneficial owners.
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Location: Guernsey
Related Services: Litigation & Dispute Resolution | Regulatory & Compliance
