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.
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.
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.
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.
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.