2023-05 JAPAN - Combatting the Professional Enablers of Tax and Other Financial Crimes (Specialty)


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.
May 22, 2023
12:30 AM - 1:15 AM

Who are Professional Enablers? - Cause and Effect

Anthony Cook (Internal Revenue Service - Criminal Investigation, Attaché)Brendon Norman-Ross (Course Leader)
May 22, 2023
2:00 AM - 3:00 AM

Services Provided by Professional Facilitators - Setting up Companies, Trust and other Business...

Brendon Norman-Ross (Course Leader)
May 23, 2023
2:15 AM - 3:00 AM

Data Sources for Identifying Professional Enabler Activity

Brendon Norman-Ross (Course Leader)
May 26, 2023
6:15 AM - 6:30 AM

Evaluations and Feedback: Questions from Participants

Brendon Norman-Ross (Course Leader)