Leading offshore law firm DQ Advocates and global law firm Latham & Watkins are hosting a Global Tax Investigations Conference in the Isle of Man on 11 September 2015. The conference is aimed at offshore service providers and regulated businesses who either find themselves involved in a global tax or criminal investigation or wish to take proactive steps to minimize the likelihood of a costly and time consuming investigation.
Freeborn's Neal Levin will be speaking at the conference. Neal will present his interesting and very entertaining talk on “The Psychology of Fraud, from Neanderthal to Madoff” and join panel discussions to advise delegates on how to recognize when your client may be engaged in criminal or fraudulent activity.
To reserve your place now for what promises to be another successful “sell out” event, please email your name, position and company details to [email protected]. The delegate fee for the conference will be £175 plus vat (including refreshments, lunch and cocktail reception).
To learn more about the conference, click here.