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Offshore Compliance & Enforcement Consulting Group

Expertise, Experience, Results


Expertise

Through a network of former federal agents, attorneys and regulatory compliance personnel, OCECG provides subject matter expertise on a variety of issues related to the use of offshore structures and financial arrangements for abusive or illegal activities including money laundering and tax evasion.  

Expertise

Through a network of former federal agents, attorneys and regulatory compliance personnel, OCECG provides subject matter expertise on a variety of issues related to the use of offshore structures and financial arrangements for abusive or illegal activities including money laundering and tax evasion.  

Whistleblowing

OCECG provide expert assistance to law firms, whistleblowers and others in developing, preparing and filing quality  whistleblower claims for monetary rewards with the IRS, SEC and foreign tax agencies related to abusive and illegal offshore activities. 

Whistleblowing

OCECG provide expert assistance to law firms, whistleblowers and others in developing, preparing and filing quality  whistleblower claims for monetary rewards with the IRS, SEC and foreign tax agencies related to abusive and illegal offshore activities. 

Training

Using a cadre of highly qualified and internationally recognized subject matter experts on offshore financial arrangements, OCECG provides meaningful formal and informal training to law firms, financial institutions, law enforcement agencies and others on abusive and illegal offshore activities and how to address them.

Training

Using a cadre of highly qualified and internationally recognized subject matter experts on offshore financial arrangements, OCECG provides meaningful formal and informal training to law firms, financial institutions, law enforcement agencies and others on abusive and illegal offshore activities and how to address them.