What to expect in a Post FATCA World
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       FINANCE & INVESTMENT

11 FEBRUARY 2015 

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

 
WHAT TO EXPECT IN A POST-FATCA WORLD?
 
Wednesday, 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 registration is compulsory, please book here.



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