OffshoreAlert Conference Theme

OffshoreAlert Conference Miami

To all of those who made our 2014 event a resounding success, thank you.


At OffshoreAlert Miami 2014, offshore stakeholders came together to share what works (and doesn't) in this new financial climate of transparency and international co-operation. And now, instant access to video replays of those sessions, together with downloadable PowerPoint presentations, is available. Our recordings will show you the ins-and-outs of conducting offshore investigations and staying on the right side of the law if providing products and services.




Save the dates now — May 3-5, 2015


Next Events
OffshoreAlert Conference London 2014 Save The Date

OffshoreAlert Conference Miami 2015 Save The Date



2014 Video Playlist

'Virtually Attend' the industry's leading event for offshore stakeholders directly from your computer, phone or tablet. Watch, Listen, Pause, Rewind & Download. You are in control. Attended the live event or already purchased? Use your registration confirmation number & email address as your sign-in credentials.

David Marchant

Opening Remarks

Watch Now May 5, 2014

Burke Files, Tim Ridley, Jack Blum, James McConvill, Dan Reeves

In An Age of Transparency & Automatic Tax Information Exchange, Can OFCs Survive?

Watch Now May 5, 2014

Edward Davis, Jr., Edward Bannister QC, Neville Adderley, Ian Kawaley

Tax, Fraud, & Finance: Offshore Judges Discuss Key Rulings at Their Courts

Watch Now May 5, 2014

Gonzalo Jalles, Glenford Malone, Joe Kraus

Beneficial Ownership Registries: An Update

Watch Now May 5, 2014

David Marchant, Carlo Fedrigoli, James Pomeroy

How to Identify Investment Frauds & Reduce Your Liability

Watch Now May 5, 2014

Jonathan Sablone, Partner, Colette Wilkins

Onshore Litigation Options for Offshore Funds

Watch Now May 5, 2014

Christine Duhaime, Partner, Nicolas Christin

Bitcoin & Financial Crime: An Analysis

Watch Now May 5, 2014

Brent Fuller, Dan Duguay, John Evans, Martin Bridger

Inside the Cayman Islands: The 'Operation Tempura' Affair

Watch Now May 6, 2014




2014 Gallery

Watch Excerpts of our 2014 Event


Save The Dates: May 3-5, 2015

300 high-level attendees from over 30 countries come together at OffshoreAlert's flagship Annual Event in Miami each year to discuss the most critical issues affecting providers, clients and investigators of today's offshore products and services.

Get The Answers, Insight & Discussion You Need

The OffshoreAlert Conference covers the full spectrum of issues in Offshore Finance and is a neutral forum to discuss and analyze all material aspects that affect individuals and corporations conducting business in or through Offshore Financial Centers.

Meet Key Industry Players

Gain access to some of the most influential players in offshore finance including leading judges, lawyers, regulators, investigators, and service providers from the United Kingdom, Continental Europe, the United States and key offshore jurisdictions.

Independent, Balanced & Credible

OffshoreAlert's continued commitment to impartiality allows us to attract speakers and delegates from both sides of the fence and is why we can guarantee that you will receive credible and unbiased information about key aspects of offshore finance.



Special Thanks To Our Miami 2014 Sponsors & Partners

Platinum Sponsor
Astigarraga Davis 180 transparent
Platinum Sponsor
Martin Kenney 180
Platinum Sponsor
Freeborn & Peters LLP 180
Platinum Sponsor
Nixon Peabody Logo
Gold Sponsor
Mourant Ozannes 180
Gold Sponsor
Invest Barbados 180
Gold Sponsor
Securehost 180
Gold Sponsor
pwc
Gold Sponsor
Kobre & Kim Logo Medium
Silver Sponsor
O'Neal Webster
Silver Sponsor
Farber Financial Logo 180
Silver Sponsor
IPSA Logo Medium
Bronze Sponsor
Cayman National Corporation
Bronze Sponsor
Bennett Jones Color 180
Bronze Sponsor
Cayman Finance 180
Bronze Sponsor
Cayman Government 180
Bronze Sponsor
Campbells Logo Medium
Bronze Sponsor
Rose LLP Medium
Exhibitor
Mourant Ozannes 180
Exhibitor
Invest Barbados 180
Exhibitor
Securehost 180
Exhibitor
ACAMS Logo Medium
Exhibitor
Spectrum-i Logo Large
Supporting Sponsor
Husch Blackwell 180 v2
Supporting Sponsor
kk forensik 180
Partner
International Compliance Association 180 transparent
Partner
Compliance Exchange 180
Partner
Compliance Search Group 180
Partner
IFC Review 180
Partner
KYC 360 180 Transparent
Partner
GIG 180
Partner
LowTax 180
Partner
Collection Industry News Logo Medium
Partner
Caribbean Journal Logo Medium
Partner
Work In Wealth Medium
Visit OffshoreAlert, our Offshore Finance Daily News website