Overview

Experts will walk through what defines a shell company, why they’re used (and misused), the risks they pose, and how to identify them in real-world situations. You’ll gain practical insights into due diligence strategies and red flags, plus updated guidance amid evolving regulatory expectations.

Agenda

Registration Opens: 4:30 PM ET
Presentations Start: 5:00 PM ET
Presentation Ends: 6:00 PM ET
Close of event: 7:00 PM ET
Networking Hour: 6:00-7:00 PM ET

Venue

FNZ Trust Company
One Marina Park Dr, 13th Floor
Boston, MA 02210

Pre-registration required and attendees may need to provide ID on arrival.

This event is closed to the press.