Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Belvedere Management's London unit 'like Wolf of Wall Street', says former employee

Victims of Belvedere Management Group's global fraud scheme were pouring so much money into its London division that 33-year-old boss Anthony Constantinou regularly threw huge wads of cash up in the air for employees to grab as it rained down or scoop from the floor while on their hands and knees, according to a former employee.

UBS whistleblower Brad Birkenfeld to speak at OffshoreAlert Conference

Whistleblower Bradley Birkenfeld - who received a $104 million award for blowing the whistle on the tax evasion practices of Swiss bank UBS - will speak at The OffshoreAlert Conference in Miami Beach. He will participate in what is essentially a 'super panel' of four of the most significant figures in the history of offshore banking whistleblowing and leaks.

How OffshoreAlert exposed one of the world's biggest-ever frauds

At the upcoming OffshoreAlert Conference on financial intelligence and investigations, OffshoreAlert will reveal how we identified and investigated evidence that Belvedere Management Group was a criminal enterprise.

IRS to present on offshore tax evasion at OffshoreAlert Conference

IRS officers at the forefront of the United States' fight against offshore tax evasion will discuss their initiatives at the upcoming OffshoreAlert Conference in Miami Beach, Florida.

HSBC Whistleblower Hervé Falciani to speak at OffshoreAlert Conference

HSBC whistleblower Hervé Falciani has agreed to speak at this year's OffshoreAlert Conference on financial intelligence and investigations in Miami Beach.

2015 Brochure Now Available for Download

The official conference guide for OffshoreAlert's 13th Annual North American Financial Intelligence & Investigations Conference is now available.

From OffshoreConnect, The OffshoreAlert Community


Letter from Henri Lechner asking OffshoreAlert to remove his name from an article in 2006 about a dubious offshore scheme in St. Kitts & Nevis called 'Perpetual Wealth' that was headed by Canadian national Timothy von Kaay.
Letter from Ali A. Yawar, a citizen of Afghanistan, resident of Spain and operator of Dunya Marbella Investments who pleaded guilty to extortion at federal court in California in 2007, demanding the removal of "defamatory text" from OffshoreAlert's web-site.


  • The Wall Street Journal: What does HSBC whistleblower Hervé Falciani think about the recent...
David Marchant
Swiss Bank BSI to Pay $211 Million Penalty in U.S. Tax Case
  • The Wall Street Journal: The U.S. Justice Department said on Monday that BSI SA is the first...
David Marchant