Top publications

• Posted in 2015
  The Use of Bankruptcy Proceedings as an Offshore Asset Recovery Tool (presentation)
• Posted in 2015
  International Correspondent Banking - Current Trends and Leading Practices. Presentation by KPMG
• Posted in 2015
  Bahamas: The Better Choice. Presentation by the Bahamas Financial Services Board
• Posted in 2015
  Permanent Subcommittee on Investigations Report 'Tax Haven Banks and US Tax Compliance' (Levin, Coleman, Obama bill, 2008)