Charles Coleman, Director at Gough Law, has been invited to present at one of the financial intelligence industry’s most prestigious events, the OffshoreAlert Third Annual European Financial Intelligence & Investigations Conference.
Taking place in London’s Bloomsbury Hotel on November 10 and 11 November, the conference enables attendees to establish new contacts and exchange financial intelligence on offshore finance.
That includes the very latest on tax initiatives, political issues, beneficial ownership registries, financial transparency, and compliance requirements.
This year’s programme will encompass the full spectrum of issues affecting high-value international finance, including the latest legal, political, regulatory, compliance and tax issues, the detection and prevention of fraud and money laundering, and asset recovery, all with an emphasis on offshore financial centres.
Researching your Manx family history can be a very interesting and rewarding hobby. Trace your roots in the Isle of Man with our helpful of guide.
