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Banking & Financial Services Alert

You’re invited!

Gunster’s Power Breakfast

 March 6, 2015 

 Friday 

 7 a.m. – 8:15 a.m.

Hyatt Regency Miami

400 SE 2nd Avenue

Miami, FL 33131

a complimentary presentation,

as part of the 2015 FIBA Anti Money Laundering Compliance Conference

 (March 5-6)

Are you planning to attend the Florida International Bankers Association’s 15th annual Anti Money Laundering Compliance Conference on March 5-6?

If so, please plan to stop by Gunster’s Power Breakfast on Friday, March 6, which will feature a panel of industry professionals discussing the future of cross-border income tax investigations.

Panelists will include the following Gunster attorneys, along with a special guest. Be on the lookout for extended profiles of our panelists in our next email.

Press_Martin_110x145 Lederman_Alan_110x145 Dominguez_Lu-Ann_110x145
    Martin Press   Alan Lederman Lu-Ann Dominguez

All FIBA conference attendees are invited the complimentary breakfast panel as part of the agenda. There is no need to RSVP, but please come early to get a good seat.

Topics to be discussed may include:

  • Expansion of tax treaties, exchange of information agreements, mutual legal assistance agreements, and the OECD tax assistance convention.
  • Liberalization of the standards for mandatory exchange of taxpayer information.
  • IRS John Doe summonses issued against U.S. banks allegedly holding hidden U.S. accounts of foreign taxpayers.
  • Status of FATCA, including possible U.S. reciprocation.
  • The IRS voluntary disclosure program for Swiss banks.
  • How financial Institutions should respond to an IRS summons.
fiba

The 15th annual FIBA AML conference aims to address the the most important anti money laundering issues facing the banking and financial services industry. Visit the FIBA 2015 conference website for more information or to register.

Gunster has sponsored and participated in the annual FIBA AML conference for many years and its attorneys have served as moderators, event hosts and speakers.

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This publication is for general information only. It is not legal advice, and legal counsel should be contacted before any action is taken that might be influenced by this publication.

Gunster, Florida’s law firm for business, provides full-service legal counsel to leading organizations and individuals from its 11 offices statewide. Established in 1925, the firm has expanded, diversified and evolved, but always with a singular focus: Florida and its clients’ stake in it. A magnet for business-savvy attorneys who embrace collaboration for the greatest advantage of clients, Gunster’s growth has not been at the expense of personalized service but because of it. The firm serves clients from its offices in Fort Lauderdale, Jacksonville, Miami, Orlando, Palm Beach, Stuart, Tallahassee, Tampa, The Florida Keys, Vero Beach and its headquarters in West Palm Beach. With more than 170 attorneys and 200 committed support staff, Gunster is ranked among the National Law Journal’s list of the 350 largest law firms. More information about its practice areas, offices and insider’s view newsletters is available at www.gunster.com.

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