An Event Tailored
for the Offshore World

Join 300 lawyers, regulators, investigators, and service providers from Europe, UK, USA, Canada and key offshore jurisdictions to discuss the most critical issues affecting the industry.

As a participant, you will establish new contacts and exchange financial intelligence on offshore finance including the latest on tax initiatives, political, legal and compliance issues, beneficial ownership registries, and financial transparency.

You will find out how to identify and exploit opportunities, avoid legal and risk pitfalls, and remedies that are available if your once-promising deal turns sour from over 40 top-flight speakers.

Plus, you will make great contacts by mingling with the crème de la crème in the private and public sectors of numerous onshore and offshore jurisdictions.

Pre-Sale Registration Now Open
Save $600 - Limited Availability

Your ticket gives you exceptional value: enjoy 20+ sessions featuring a world-class line-up of speakers, two ocean-side cocktail receptions, Ritz-Carlton breakfasts and lunches on Monday & Tuesday and post-conference access to the complete audio and video recordings of every session plus all submitted abstracts and PowerPoint presentations. Not to mention an unparalleled networking opportunity.

Get The Answers 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 OFCs.

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 major onshore and offshore jurisdictions in different geographical regions.

The Most Trusted Source

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.

2014 Video Clips

Watch clips from last years conference

1:41:23

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

1:23:10

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

1:08:47

Beneficial Ownership Registries: An Update

1:04:41

Blood, Sweat & TIEAs: Tax Information Exchange Litigation in OFCs

48:51

Debt Collection: How to Locate Bank Accounts & Other Assets to Enforce Judgments

1:03:04

How to Identify Investment Frauds & Reduce Your Liability

58:56

Onshore Litigation Options for Offshore Funds

1:16:50

Bitcoin & Financial Crime: An Analysis

52:06

When Onshore-Offshore Liquidations Collide: How are Assets Divided?

1:05:04

Expected Implications & Likely Activities Flowing from FATCA & Related Intergovernmental Agreements

1:20:49

Turks & Caicos Islands: Inside One of the World's Largest Asset Recovery Programs

1:00:53

Leveraging social media monitoring and analytics to detect fraud

1:19:26

Inside the Cayman Islands: The 'Operation Tempura' Affair

1:22:53

Financing Asset Recovery Attempts: Third-Party Litigation Funding & Success Fees for Asset Recovery Professionals

59:09

Financial Transparency: A Comparison of Jurisdictions

1:11:06

Gaddafi's Libya: Inside the Covert Operation to Recover $240 m of 'Stolen' Cash

59:39

Tracing USD Wire Transfers Via Intermediary Bank Discovery & Using 'Global' New York Attachment Orders to Seize Assets

1:01:45

Tales From the Field: Do Banks Lie When Served with Documents Subpoenas in Fraud & Asset Recovery Inquiries?

58:38

The Next Big Thing: How The OECD's Action Plan on 'Base Erosion & Profit Shifting' Will Affect OFCs & Their Clients

46:01

Offshore Insurance Schemes: Are Insureds Cheating The Government Or Are Insurers Cheating Insureds?

1:54:56

'The Wolf of Wall Street': The Real Story (Not Hollywood's Fantasy Version)

The 13th Annual OffshoreAlert Conference

May 3-5, 2015, The Ritz-Carlton, South Beach
Miami Beach, Florida U.S.A.

SPECIAL THANKS TO OUR SPONSORS


Platinum Sponsor
Astigarraga Davis 180 transparent
Platinum Sponsor
Martin Kenney 180
Platinum Sponsor
Nixon Peabody Logo
Gold Sponsor
Mourant Ozannes 180
Gold Sponsor
pwc
Gold Sponsor
Kobre & Kim Logo Medium
Gold Sponsor
BakerHostetler
Gold Sponsor
CCMC
Silver Sponsor
Farber Financial Logo 180
Silver Sponsor
Campbells Logo Medium
Supporting Sponsor
Cayman National Corporation
Supporting Sponsor
Husch Blackwell 180 v2
Supporting Sponsor
kk forensik 180
Exhibitor
Financial Forensics Logo Large