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

How to Recover Assets Concealed Offshore

Contrary to popular belief, it IS possible for creditors to locate, freeze and seize assets that debtors hold through offshore accounts – it just takes a lot of effort and expertise.

BVI Commercial Court judge to speak at OffshoreAlert Conference

Justice Barry Leon, the newly-appointed judge for the Commercial Division of the British Virgin Islands High Court, will speak at next month's OffshoreAlert Conference.

How to conduct successful investigations in offshore financial centers

Private investigators from the major international financial centers of the Bahamas, Bermuda, British Virgin Islands, and Cayman Islands will discuss their trade at next month's OffshoreAlert Conference in Miami Beach.

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.

From OffshoreConnect, The OffshoreAlert Community


Letter of complaint entitled 'FATCA Violation - Defamation & Attack on US Interest and Investors Interests - Complaint to OFAC' from Jean-Philippe Grange, who claims to be 'Treasury Minister Plenipotentiary & Ambassador USA, Te Taou Sovereignty and Kingdom of Maori' and is perpetrating a fraud involving the CWM Group.
Letter from Brian Gilmour, of Carduus Group, in Scotland, complaining about references to his group in an article by OffshoreAlert exposing fraud by Gilmour's business partner, Stuart Black.


  • Radio Free Europe: French authorities have frozen millions of euros in bank accounts after...
David Marchant
The end of the most innovative disclosure facility HMRC has and will ever launch!
  • LinkedIn: In September 2009, HMRC announced the introduction of (primarily) an offshore tax...
David Marchant