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The Most Balanced and Credible Educational and Networking Conference on OFCs. Period.

The 10th Annual OffshoreAlert Conference

April 29 - May 1, 2012

The Ritz-Carlton, South Beach

Miami Beach FL U.S.A.


For More information visit or Call +1 305-372-6296

April 29 - May 1, 2012. The Ritz-Carlton, South Beach. Miami Beach, Fl

The Most Balanced and Credible Educational and Networking Conference on OFCs. Period.

The Best Offshore Conference. Period.

The OffshoreAlert Conference is an independent, non-promotional event covering every aspect of the fast-paced, ever-changing, complex world of Offshore Financial Centers and how they are routinely used by the world's biggest corporations and High Net Worth Individuals to minimize risk and maximize protection.

OffshoreAlert Conference Panel 1

Maximize Opportunity

Find out what is currently unfolding in the complex, fast-paced and forever-changing world of Offshore Financial Centers so that you can minimize your risk and maximize your opportunities.

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OffshoreAlert Conference Networking 1

Meet The Players

You will meet the most influential and knowledgeable individuals in the private and public sectors around the world who have an interest in OFCs.

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10th Anniversary Blowout

To celebrate a decade of conferences, we have put together our ...

  • Best-Ever Agenda
  • Best Line-Up of Speakers
  • Biggest Event

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25 Invaluable Sessions

Sessions on offshore products, services and jurisdictions, fraud and asset recovery, investigations and intelligence, political initiatives, legal and tax issues.

  • Offshore Providers
  • Offshore Clients
  • Investigators

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50+ In-The-Know Speakers

  • Offshore Judges 
  • Legal & Tax Specialists
  • Regulators & Investigators
  • Finance & Insurance Experts
  • Fraud & Insolvency Specialists

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International, High-Level Attendees

Global Financial Experts

Commercial Court judges from offshore jurisdictions, IRS and OECD senior representatives, attorneys, bankers, tax advisors, fraud & asset recovery experts, regulators, journalists & more.

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Leading Offshore Firms

Representatives of the leading offshore firms, including those in law, financial services, banks and funds, in the biggest offshore jurisdictions, such as the Bahamas, Bermuda, the British Virgin Islands, and the Cayman Islands.

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Who Should Attend

Offshore Providers

  • Company Managers
  • Fund Administrators
  • Bankers
  • Trust & Estate Practitioners
  • Insolvency Specialists
  • Government & Regulators

Offshore Clients

  • Officers & Directors
  • High Net Worth Individuals
  • Fund Principals & Sponsors
  • Family Offices
  • Financial Intermediaries
  • Wealth Planners


  • Compliance Officers
  • Receivers & Liquidators
  • Investigators & Regulators
  • Intelligence-Gatherers
  • Law Enforcement
  • Tax Collectors

There's Nothing Else Like It

Gain Mastery of Offshore Issues, Meet Key Industry Leaders

Questions? How can we help?

Offshore Finance – The Full 360°

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Offshore Finance 360 zoom 


At The 10th Annual OffshoreAlert Conference, you will learn everything you need to know about Offshore Financial Centers – whether you are a buyer, provider or investigator of financial products and services


Experts in the areas of tax, law, wealth planning, regulations, compliance, politics, investigations, intelligence-gathering, money laundering, fraud and asset recovery will help you navigate the ever-changing, complex world of offshore finance. 


You will find out why OFCs are used by the world's biggest corporations and High Net Worth Individuals to minimize risk and maximize protection and what to do if things go wrong. And you will meet successful, knowledgeable, wealthy, influential and powerful people in all areas of international finance – from all over the world. Approximately half of attendees live in the world's major countries and the other half live and work in the world's major offshore financial centers. 


There will be more than 50 speakers, including:


  • Commercial Court Judges from the Bahamas, Bermuda, British Virgin Islands and Cayman Islands;
  • Daniel Reeves and John McDougal, who are spearheading the IRS' clampdown on offshore tax evasion;
  • Jeffrey Owens, Head of Tax at the OECD;
  • Directors of the Whistleblower Offices of the IRS, SEC and the CFTC – First-Time Ever on One Panel;
  • Martin Kenney and Ed Davis, two of the world's leading cross-border asset recovery attorneys;
  • Liquidation & Insolvency Experts from onshore and offshore jurisdictions; and
  • Attorneys with Leading Offshore Law Firms such as Appleby, Mourant Ozannes, and Walkers.


There will be 25 sessions, with tracks for buyers, providers and investigators of offshore products and services, including:



The 10th Annual OffshoreAlert Conference will take place at The Ritz-Carlton, South Beach in Miami Beach, Florida on April 29 to May 1, 2012. It is where buyers, providers and investigators of offshore products and services meet in an independent forum to discuss everything that's significant in international finance. 


Not registered yet?  Click Here for Conference Tickets and we'll see you in Miami on April 29! 


Platinum Sponsor

Grant Thornton 270 

Grant Thornton is one of the world’s leading organisations of independently owned and managed accounting and consulting firms. More than 2,600 partners provide clients with distinctive, high quality service in over 100 countries. The Fraud Insolvency Division provide expert services relating to all forms of economic crime using forensic asset tracing combined with Insolvency Act powers. Our teams comprise forensic, insolvency, tax and computer forensics specialists, providing advice during the prevention, investigation and recovery processes. We offer solutions in the following areas: fraud investigations; expert witness; recovery and tracing of misappropriated assets and funds; proceeds of crime receivers.



Kinetic Partners 
Astigarraga Davis 180 
Martin Kenney 180 
Cayman National 
Mourant Ozannes 
Baker Tilly 180 
Maples 180px  
Phillips & Cohen 
Fraser Milner Casgrain 
O'Neal Webster 
Invest Barbados 180 
Securehost 180 


U.S. Immigration and Customs Enforcement 180 
Mourant Ozannes 
Foreshore 180 
Hidden Technology 180 
Grant Thornton 180 
Kixko 180 
Caledonian 180 
ACFCS 180 

Corporate Sponsors

Bernd Klose 180 
Husch Blackwell 180 v2 
Bennett Jones 180 
Lennox Paton 180 
Greenberg Solicitors 180 
Financial Examinations & Intelligence 120 


International Compliance Association 180 
KYC 360 180 
Cayman Financial Review 180 
ABCA 180 
Compliance Search Group 180 
Compliance Exchange 180 
hedge fund managers 
IFC Review 180