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

£250 Discount Ends Friday, July 17

Take advantage of early booking discounts for the 4th Annual OffshoreAlert Conference Europe. To secure your place for only £595, reserve your ticket by this Friday, July 17.

OffshoreAlert Conference Europe: Tickets Now Available

OffshoreAlert today launched our fourth annual European conference on 'Financial Intelligence & Investigations', which will take place in London on November 23rd and 24th. A limited number of Pre Sale Tickets are available until July 17th for only £595 a

From OffshoreConnect, The OffshoreAlert Community


Letter from attorney David Wotherspoon threatening to sue OffshoreAlert for allegedly defaming his client, Canadian fraudster Duane McGaw.
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.


  • Citywire: Victims of an alleged £50 million fund fraud have taken legal action in a bid to get...
David Marchant
Sons of Indicted Swiss Financial Adviser Keep Business in the Family
  • BloombergBusiness: A few weeks after his indictment, Josef Beck’s directors formed another...
David Marchant