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hi iamp;#39;m david marchand the founder of offshore alert which investigates participants in high value cross-border finance with an emphasis on high confidentiality jurisdictions our specialty is exposing investment fraud while itamp;#39;s in progress enjoy our content hi everyone and uh welcome to our panel today uh where we will be discussing the fact uh the first prosecution convictions of uh foreign bankers and service providers related to baca uh i my name is alex shea i work for guide house which is a international consulting firm that helps clients with risk and compliance and regulatory matters i personally work with lots of the offshore financial center clients uh helping them with all their regulatory issues whether itamp;#39;s u.s or local regulations iamp;#39;m also joined with two colleagues david goxin of the attorneyamp;#39;s office and michael levy of mayor brown and iamp;#39;ll turn it over to david to make a brief introduction of himself good morning my name i