16th Annual Transnational Crime Conference

Location: Miami Beach, FL
This two-day conference, presented by the IBA Criminal Law Section, will discuss:

  • the use of private investigators, experts and forensic accountants in criminal litigation;
  • offshore tax havens and secrecy;
  • money laundering and corruption in South America and the Caribbean;
  • acting in high-profile cases and the role of the media;
  • multi-jurisdictional criminal investigations; and
  • LIBOR and securities fraud.

Kevin Downing will co-chair the panel "Nowhere to hide: Offshore tax havens and the loss of secrecy in multinational tax fraud investigations and prosecutions."

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