Welcome to The OffshoreAlert Conference Europe

Investigations & Intelligence on Offshore Financial Centres

The OffshoreAlert Conference is an international event that brings together providers, clients and investigators of offshore products and services to discuss and analyze all material aspects that affect individuals and corporations conducting business in or through Offshore Financial Centres. 

 

Learn how to identify red flags, understand what is going on in seemingly complex cross-border transactions, and reduce your exposure to regulatory, civil and criminal liabilities. 

 

Topics 

For this conference we have brought together a panel of high-level speakers to share with you their insights into the latest developments in Offshore Finance and where this industry of global importance is headed. Don’t miss this valuable opportunity to learn from and discuss with the experts in the field. Book your place NOW! 

 

  • Current trends and opportunities in the offshore world
  • How the signing of Tax Information Exchange Agreements has affected offshore bank deposits
  • How to identify red flags in offshore transactions
  • Determining where legal becomes illegal in offshore tax planning
  • Learn which jurisdictions are hardest – and easiest – to recover assets from 
  • Pending political initiatives aimed at OFCs – and more 

 

Building on OffshoreAlert's unrivaled reputation as the leading educational and networking event on Offshore Financial Centres in North America, The OffshoreAlert Conference Europe will take place at the May Fair Hotel in London on 26-27 November 2012. It is the first of what will be an annual conference in Europe, in addition to our Miami event which focuses mainly on the Bermuda-Caribbean offshore jurisdictions.

 

OffshoreAlert is neither pro- nor anti-OFCs. We are independent. Our only agenda is to provide credible, accurate and useful information so that our clients can make better-informed decisions. 

 

Whether you’re new to the industry, have been around a while, or are just curious to see what all the fuss is about, we have a place for you. 

 

Dates 

  • 26 - 27 November 2012
 

Venue 

  • The May Fair Hotel
  • London, United Kingdom
 

 

 Topics 

  • Financial Products & Services
  • Trends & Developments
  • Regulations & Compliance
  • Due Diligence & Investigations
  • Fraud & Asset recovery
  • Politics & Tax Issues
 
 

To RSVP and book your place NOW, register online or download and return your completed registration form.

 

Latest News

    DOWNLOAD BROCHURE
    Download the OffshoreAlert Conference Europe 2012 Brochure

    OffshoreAlert Conference Europe: Investigations & Intelligence

    26 - 27 November 2012 | The May Fair Hotel | London

    For More information visit www.OffshoreAlertConference.com or Call +1 305-372-6296

    The OffshoreAlert Conference Europe: Investigations & Intelligence 

    26 - 27 November 2012 | The May Fair Hotel | London 

    Platinum Sponsor
    Kroll Advisory Services 180
    Gold Sponsor
    OIL 180
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    Ras Al Khaimah Investment Authority 180
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    BDO 180 transparent
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    Astigarraga Davis 180 transparent
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    FE&E Height 100
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    International Compliance Association 180 transparent
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    IFC Review 180
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    KYC 360 180 Transparent
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    Proceeds of Crime Lawyers Association 180
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    Fraud Watch
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    FraudNet
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    GIG 180
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