Panel Discussion and Breakfast - WHAT TO EXPECT IN A POST-FATCA WORLD?
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2/11/2015
When: Wednesday, 11 February 2015
From 8:00 AM until 10:00 AM
Where: Baker & Hostetler LLP
45 Rockefeller Plaza
14th Floor
New York, NY 
United States
Contact: Debbie Chappel
212.338.6860 x 203


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The American Australian Association
invites you to attend a Panel Discussion and Breakfast


WHAT TO EXPECT IN A POST-FATCA WORLD?


WED, 11 FEBRUARY 2015

8:00am to 10:00am
8:00am – Registration & Buffet Breakfast
8:30am – Panel Discussion | Q&A

BAKER & HOSTETLER LLP
45 Rockefeller Plaza, 14th Floor
New York NY



PRESENTERS:

Pat Hannon, Esq., Partner, Baker & Hostetler LLP
Elizabeth Smith, Esq., Partner, Baker & Hostetler LLP
John Carney, Esq., Partner, Baker & Hostetler LLP


DISCUSSION TOPICS:

What should a bank or financial institution do when an investigation letter from the IRS or DOJ is received?
  What type and level of “knowledge” is required on the part of institutions that will result in liability or a crime?
The attorney-client privilege – does it apply to communications between banks/ financial institutions and their accountants?
How to deal with criminal investigations?
What precautionary steps might banks and financial institutions take now to avoid problems in the post-FATCA world?


PRICING:

Members – Complimentary | Non Members - $25

Event booking is compulsory - please book here

For further information and to RSVP please contact:
debbie.chappel@aaanyc.org | Tel: 212 338 6860 x203

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