On November 29, 2017, Jay R. Nanavati and Caroline D. Ciraolo presented "Global Tax Enforcement: Compliance & Risk Mitigation" at the Bahamas Financial Services Board in Nassau, Bahamas.
With their colleague, Rich Kando, a Managing Director with Alix Partners LLP, Mr. Nanavati and Ms. Ciraolo shared their extensive knowledge on the subject with those in attendance. More than 150 financial and other service professionals attended the conference to discuss important topics related to the current global landscape with respect to tax enforcement, trends in the international exchange of information and transparency of beneficial ownership, due diligence and compliance requirements imposed on gatekeepers, and the need for current anti-tax evasion compliance programs, risk assessments, training, and monitoring under the U.K. Criminal Finance Act.
The Global Tax Enforcement: Compliance & Risk Mitigation event is a half-day workshop that is a training session that is appropriate for CEO's, COO's, directors, officers, senior management, compliance professionals, relationship managers, and other key employees. Governments across the world are conducting cross-border investigations and are cooperating with partners around the globe to identify and prosecute tax evasion and other crimes. For more information on this event, access to other resources, and upcoming events visit http://www.bfsb-bahamas.com/