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INDUSTRY DEVELOPMENT SERIES: Tax Enforcement Without Borders
February 16, 2023 @ 8:30 am - 5:00 pm
$125.00 – $200.00VENUE: SLS at Baha Mar & Online (via Live stream) | PURCHASE TICKET(S) | AGENDA
BICA Approved CPD Hours
AGENDA
| Welcome & Introduction of Hon. Attorney General Sen. Hon. L. Ryan Pinder, K.C. | Mrs. Latonia Symonette-Tinker, Chairperson Bahamas Financial Services Board |
| Opening Remarks | Sen. Hon. L. Ryan Pinder, K.C. Attorney General & Minister of Legal Affairs The Commonwealth of The Bahamas |
| Bahamas Regulatory Update Roundtable Discussion | PANELISTS: The Securities Commission of The Bahamas Ms. Karen Rolle, Inspector Banks & Trust Companies The Central Bank of The Bahamas |
| The Role of The Joint chiefs of Global Enforcement and Cross-Border Criminal Tax Update | PANELISTS: Caroline Ciraolo, Kostelanetz LLP Don Fort, Kostelanetz LLP Jeff Neiman, Marcus Neiman Miss Kelli Ingraham, BFSB Director |
| Coffee Break | |
| AML & OFAC/Sanctions Enforcement Update | PANELISTS: Isaac Fisboin, AlixPartners Sarah Paul, Eversheds Sutherland Kendall Day, Gibson Dunn Adam Smith, Gibson Dunn |
| Lunch | |
| The Evolution of Digital Assets | PANELISTS: Kevin Madura, AlixPartners Dr. Jillian Bethel, OKX Bahamas Jason Weinstein, Steptoe Ben Hutten, Buckley |
| The Attributes of a Strong Risk Management Program in TradFI and Crypto | PANELISTS: Rich Kando, AlixPartners Ryan Poscablo, Steptoe Matt Lee, Fox Rothschild Jamie Haldin, Davis Polk |
| Afternoon Break | |
| The Monaco Memo and What That Means for Individual Liability in Corporate Crimes | PANELISTS: Jay Nanavati, Kostelanetz LLP Dan Stein, Weil Gotshal Chuck Connolly, Akin Gump Martin Bell, Simpson Thacher |
| Closing Remarks | Sen. Hon. Michael Halkitis Minister of Economic Affairs |