White Collar and Tax Controversy Partners to Present at the Caribbean Regional Compliance Association Conference

News / November 11, 2016

Partners John Carney, Patrick Hannon and Kevin Johnson are invited speakers at the Caribbean Regional Compliance Association Conference (CRCA) on Nov. 10-11, 2016. The conference is the main gathering of  industry experts, senior compliance professionals and top speakers to examine key trends and events in global tax evasion and anti-money laundering compliance.

Stemming from the team’s offshore tax haven experience, the BakerHostetler team will be speaking in three program segments.

Carney and Hannon will address what is currently shaping the compliance landscape, what compliance officers should be aware of and how to address these issues.

Carney and Johnson will discuss the aftermath of FATCA/CRS and what to expect if the IRS or tax agencies come knocking on your door.

Carney also will join a panel discussion about identifying the de facto central bank for compliance officers in the Caribbean region. Panelists include representatives from the Financial Intelligence Unit (Curaco) and CIBC First Caribbean (Trinidad & Tobago).