2022-02 JAPAN - VAT/GST Fraud Investigations (Specialty)

BN

Brendon Norman-Ross

Course Leader

Brendon is an Academy Course Leader for the OECD International Academy for Tax Crime Investigation. He has extensive experience working within Law Enforcement in his position as an Economic and Financial Crime Investigator, International Asset Recovery. In addition, Brendon previously held the role of Group Legal Counsel and Director of Compliance within an international financial services provider which included appointments on a number of listed fund boards of independent global investment management firms (based in London), managing complex funds investing in global private equity and fixed income markets. Prior to this Brendon practiced as an associate within a law firm which included both civil and criminal law matters. Given Brendon’s experience in international offshore finance, he has a particular interest in professional facilitation.

Instructor CV

This speaker will talk about

Find here the list of all the sessions presented by this speaker in order not to miss any of it.
Feb 28, 2022
4:00 AM - 5:30 AM
Online

Opening remarks and welcome / Administration and introductions

BN
Brendon Norman-Ross
Course Leader
Mar 1, 2022
4:00 AM - 4:10 AM
Online

Agenda - Key 'take-away' points for the day

BN
Brendon Norman-Ross
Course Leader
Mar 9, 2022
4:10 AM - 5:30 AM
Online

Professional Facilitators - Tax and White Collar Crimes

BN
Brendon Norman-Ross
Course Leader
Mar 9, 2022
8:00 AM - 9:00 AM
Online

Fighting Tax Crime: The 10 Global Principles

BN
Brendon Norman-Ross
Course Leader
Mar 9, 2022
9:00 AM - 10:00 AM
Online

Evaluations and Feedback / Questions from Participants

BN
Brendon Norman-Ross
Course Leader
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