Robert Appleton Serves as Panelist on Detecting Shell Companies at Moody’s Analytics Summit 2023

Olshan white collar litigation partner Robert Appleton will be speaking at the Moody’s Analytics Summit 2023 on March 6 from 1:45pm-2:30pm on the changing landscape of shell companies with the recent law changes requiring US companies to identify and disclose their beneficial owners. He will be speaking on the panel “The Tip of the Iceberg – Detecting Shell Companies.” Robert will be sharing his experiences with the way in which fraud schemes use shell companies to hide profit and the likely impact the new legislation will have on all US privately held companies.  This industry-leading conference brings together over 200 banking community members to network and learn about best practices, innovations, and forward-looking thought leadership.  The Panel is expected to be informative for company owners that seek to understand the pending new requirements. You can register for the Summit here.