2023-05-06 JAPAN - VAT/GST Fraud Investigations (Specialty)

BN

Brendon Norman-Ross

Course Leader

Description

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.
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