Welcome to the Premier Educational & Networking
Event on Offshore Finance


The 12th Annual OffshoreAlert Conference
May 4-6, 2014 / The Ritz-Carlton, South Beach / Miami Beach, Florida


Event Information: http://www.offshorealert.com/conference/miami/
OffshoreAlert Conference Theme

Welcome to the Premier Educational & Networking
Event on Offshore Finance


The 12th Annual OffshoreAlert Conference
May 4-6, 2014 / The Ritz-Carlton, South Beach / Miami Beach, Florida

Register Today

Early-Bird Savings
Save $300 on Booking Fees Through March 14, 2014


Register Online Now

An Event Tailored for the Offshore World

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.

Explore the program

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.

Find out who is speaking

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.

Learn more about OffshoreAlert


Quote-mark

A must for anyone who professes to practice in the offshore world."

John Boaden, Managing Director of Investigations at Martin Kenney & Co., Solicitors



Watch Excerpts of our 2013 Event


Establish new contacts with some of the foremost experts in the fields of offshore finance, asset recovery and compliance

The OffshoreAlert Conference attracts 300 influential, wealthy and well-connected representatives from the private and public sectors in multiple onshore and offshore jurisdictions who have an interest in OFCs.



Past Companies in Attendance


  • 18 Red Lion Court
  • 4 New Square Chambers
  • 6fusion International
  • ABC News
  • Accuity
  • ACG LLC
  • ACIG
  • Active Services (Cayman) Limited
  • Advanced Fund Admistration (Cayman) LTD.
  • Advocacia Kaysserlian E Advogados Associados
  • Aegis Advisory
  • AEquitas Fund
  • AF Holdings Ltd
  • AFB Consulting Inc.
  • Akerman Senterfitt
  • Al Tamimi & Company
  • Alison J. Armstrong Productions
  • Ambergris Cay Partnership
  • American Justice Coalition
  • Amphora Life Insurance Company
  • AMS Corporate Services, Inc.
  • AMS Financial Services Ltd.
  • AMSSS
  • Andrews International
  • Anguilla Financial Services Commission
  • Appleby (Bermuda)
  • Appleby (Cayman Islands)
  • Appleby and Victoria University
  • Appleby UK)
  • Appleton Company Services Limited
  • Aramo Trust CO. Limited
  • ARCA Capital Investments, Inc.
  • Archer Van Den Broeck Limited
  • Arizona State University
  • Arthur Cox
  • Arthur Morris Christensen & Company
  • Asset Search Blog
  • Associated Press
  • Association of Certified Financial Crime Specialists
  • Associazione di Giornalismo Investigativo
  • Astigarraga Davis
  • ATC Trustees (Cayman) Limited
  • Atlantic Security Bank (Panama)
  • Atlantic Security Bank (USA)
  • Atlas Insurance Management
  • Attride-Stirling & Woloniecki
  • Autorite des marches financiers
  • AUTORITI MONETARI BRUNEI DARUSSALAM
  • B.C. Securities Commission
  • Babbe Legal
  • Bahamas Financial Services Board
  • Baker & McKenzie LLP
  • Baker Hostetler LLP
  • Baker Tilly (BVI) Limited
  • Baker Tilly (Cayman Islands)
  • Baker Tilly (UK)
  • Baker Tilly Restructuring and Recovery LLP
  • Balata Software
  • Banca del Gottardo
  • Banca IMI SpA
  • Banco Internacional de Costa Rica SA
  • Banco Trasatlantico SA
  • Banif International Bank, Ltd
  • Bank Audi Sal - Audi Saradar Group
  • BANK OF BERMUDA
  • Bank of Nevis International Limited
  • Bank Of Nova Scotia Trust Co.
  • Bank of Saint Lucia International Limited
  • Barbados High Commision
  • Barnes Law LLP
  • BBC Radio Current Affairs
  • BC Securities Commission
  • BDO Binder Limited
  • BDO Cayman Islands
  • BDO Consulting
  • BDO LLP
  • Begbies Traynor (UK)
  • Begbies Traynor Cayman Ltd.
  • Belize Bank Limited
  • BENJAMINE COMPANY SERVICES LTD
  • Bennett Jones LLP
  • Berger Singerman
  • Berliner, Corceran & Rowe LLP
  • Bermuda Commercial Bank
  • Bermuda Goverment
  • Bermuda Monetary Authority
  • Bermuda Police Service
  • Bickel Brewer
  • BIE Bank & Trust Bahamas Ltd.
  • Biowish India
  • BIS
  • Bloomberg BNA (UK)
  • Bloomberg News (Switzerland)
  • Bloomberg News (UK)
  • Bloomberg News (USA)
  • Blue Bison
  • Blum & Silver, LLP
  • BNA Daily Tax Report
  • BNA Tax Management Inc.
  • BOSE LAW FIRM, PLLC
  • Boswell Group LLC
  • Bradley Arant Boult Cummings, LLP
  • Bredholt & Co.
  • Bridge Street Corporate Services Limited
  • Brigham Young University
  • Britannia Consulting Group
  • British Columbia Securities Commisssion
  • British Virgin Islands Government
  • Broadhurst LLC
  • Brunswick Group LLC
  • BSI Overseas (Bahamas) Limited
  • Burt, Staples & Maner, LLP
  • Business New Europe
  • businessweek
  • Butterfield (Bermuda)
  • Butterfield Bank
  • BVI Financial Investigation Agency
  • C.E.G. Limited
  • Caledonian Global Financial Services (Canada) Inc.
  • Caledonian Global Financial Services (Cayman) Ltd.
  • Caledonian Group Services Limited
  • Callenders & Co.
  • Calligo
  • Cambra La Duke & Co
  • Campbells
  • Canadian Broadcasting Corp.
  • Cantor & Webb P.A.
  • Caplin & Drysdale, Chartered
  • Caribbean Commercial Bank (Anguilla) Ltd.
  • Caribbean Court of Justice (Trinidad and Tobago)
  • Carne Global Financial Servcies (Cayman) Ltd
  • Carnoustie Consultants Ltd
  • CARTE BLANCHE
  • Cato Institute
  • Cayman Finance
  • Cayman Free Press
  • Cayman Islands Development Bank
  • Cayman Islands Financial Services Secretariat
  • Cayman Islands Government
  • Cayman Islands Investment Bureau
  • CAYMAN ISLANDS MONETARY AUTHORITY
  • Cayman National Bank Ltd
  • Cayman National Funds Services
  • Cayman National Trust Co. Ltd.
  • Cayman News Service
  • CCP Financial Consultants Limited
  • Center for Freedom and Prosperity
  • Center for Public Integrity
  • Central Bank of the Bahamas
  • Centre for Investigative Journalism (Egypt)
  • Centre for Investigative Journalism (UK)
  • Centroriver Holdings ltd
  • Century Finance Limited
  • CFAL
  • Cheryl E. Bazard Law Chambers
  • ChoicePoint, Inc.
  • Chris Johnson Associates Ltd
  • Cidel Bank & Trust inc
  • CIG - Financial Reporting Authority
  • Citco
  • Citco Technology Management
  • Cod Philosophy
  • Cogent Limited
  • Colburn Construction Inc
  • Commodity Futures Trading Commission
  • Commonwealth Trust Ltd.
  • Compass Lexecon
  • Complinet Ltd.
  • Continental Insolvency Services Limited
  • Continental Trust Corporation (TCI) Ltd.
  • Conyers Dill and Pearman
  • Cook Islands Financial Services Development Author
  • Cook Islands Trust Corporation Ltd.
  • Cook Receiver Services Inc.
  • Corner Bank
  • Corplaw
  • Corporate Resolutions
  • Credit Agricole Suisse (Bahamas)
  • Credit Suisse Nassau Branch
  • Crowne Pacific
  • Crusader International Management (Cayman) Ltd
  • Crystal (Seychelles) Ltd
  • DAC Management
  • DAG & Associates
  • Dagbladet Borsen
  • Dagens Nringsliv
  • Daley & Associates
  • Danciapenn & Company
  • Daniel, Brantley & Associates
  • Delfin Services Inc.
  • Delo, d.d.
  • Deloitte
  • Deloitte & Touche (Bahamas)
  • Deloitte & Touche (Cayman)
  • Deloitte Financial Advisory Services
  • Denmarks business daily - Borsen
  • Department of Homeland Security¬† ICE/HSI Illicit F
  • Department of Justice
  • Deutsche Bank (Cayman) Limited
  • DEVERE AND PARTNERS
  • Diligence LLC
  • Dillon Eustace
  • Directorate of Tax Administration
  • Directorate of Taxes Norway
  • DMS Offshore Investment Services
  • DOI-BLM
  • Dougherty Quinn
  • Douglas Charles
  • DR - Danish Broadcasting Corporation
  • Dresva
  • Dublin & Johnson
  • Duke Law Firm
  • Eastern Caribbean Supreme Court
  • Echemus
  • Edelson & Associates
  • eDiligence Corp.
  • Edipresse
  • Edson, Tseng & Associates
  • EFG Bank
  • El Dorado Chambers
  • Engel & Reiman pc
  • Epiphany Financial Services Ltd.
  • Equity Trust (BVI) Limited
  • Erin Arvedlund
  • Ernesto Sanchez, P.A.
  • Ernst & Young Ltd
  • Essex Court Chambers
  • Euroflow Designs Limited
  • Eversheds (Switzerland)
  • Eversheds (UK)
  • Exaro
  • Exposure Management Ltd.
  • FACIO ABOGADOS
  • Farber Financial Group
  • FBI
  • FDIC
  • FGMK LLC
  • Filler Rodriguez, LLP
  • Finanacial Services Regulatory Commission (Antigua and Barbuda)
  • Financial and Capital Market Commission (Latvia)
  • Financial Examinations & Evaluations Inc
  • Financial Intelligence Unit (Bahamas)
  • Financial Intelligence Unit (Dominica)
  • Financial Intelligence Unit (Saint Kitts And Nevis)
  • Financial Investigation Agency
  • Financial Investigation Agency Of the BVI
  • Financial Market Authority (FMA) Liechtenstein
  • Financial Reporting Authority (Cayman)
  • Financial Services Commission
  • Financial Services Regulatory Commission
  • Financial Supervision Commission, Isle of Man
  • Financial Times (UK)
  • Financial Times (US)
  • FinCEN
  • Finch McCranie, LLP
  • FINRA
  • FINTRAC
  • FIOD, Financial Intelligence and Investigation Service, Ministery of Finance, The Netherlands
  • FIP (France)
  • FIP International S.A. (Switzerland)
  • FIPCOR
  • Firestone Duncan
  • First Anguilla Trust Company Ltd
  • First Regents Bank & Trust Ltd.
  • FirstCaribbean International Bank
  • FMC LAW
  • FNG Inc.
  • Focus Corporate Services & Consulting
  • Folio Group
  • Forbes Hare
  • Fordsar (Cayman) Ltd.
  • Forensic Research Group, Inc.
  • Foreshore Limited
  • Forssell Advogados Associados
  • Foundation for Fund Governance
  • Fowler White Burnett PA
  • Frank Hirth
  • Fraser Milner Casgrain LLP
  • Freeborn & Peters LLP (UK)
  • Freeborn & Peters LLP (USA)
  • Frizzell Law Firm
  • Front Shore
  • Frontier International Business Services
  • FSSV
  • FTI Consulting (UK)
  • FTI Consulting (USA)
  • Fuerst Ittleman, PL
  • Fusion Global
  • FX Direct Dealer, LLC
  • Gaffney, Gallagher & Philip
  • Gecc Inc.
  • Genesis Fund Services Limited
  • GeoInvesting
  • George Mason University
  • George Washington University Law School
  • GGP
  • GlassRatner Advisory & Capital Group LLC
  • Global Associates
  • Global Compliance Solutions
  • Global Forensix
  • Global Risk Advisory Services
  • Global Strategies Group
  • Global Witness (UK)
  • Global Witness (USA)
  • Globis Capital Advisors LP
  • Goodwin Procter LLP
  • Gotha Consulting srl
  • Gough Law
  • Government of Jersey
  • Government of Quebec (Canada)
  • Grand Court of the Cayman Islands
  • Grand Court of the Cayman Islands (UK)
  • Grant & Eisenhofer
  • Grant & Gutsell Customs & Tax Consultants
  • Grant Thornton (BVI)
  • Grant Thornton (Canada)
  • Grant Thornton (Cayman Islands)
  • Grant Thornton (Miami)
  • Grant Thornton (New York)
  • Grant Thornton (UK) LLP
  • Grant Thornton Caribbean Offshore
  • Grant Thornton Specialist
  • Greenberg & Co. Solicitors
  • Greenberg Traurig LLP
  • Gregory Stanton
  • Greystone Trust Company Limited
  • Griffins
  • Griffith University
  • Griffon Bank Ltd.
  • Grosvenor Fund Administration Limited
  • Gustafson Law
  • Guttilla Murphy Anderson, P.C.
  • Gwenda Skelton
  • H.M.B Holding
  • HAESF
  • Hallmark Bank & Trust
  • Harding
  • Harney Westwood & Riegels (UK)
  • Harneys Westwood & Riegels (Cayman)
  • Harper Meyer
  • Harridyal Sodha & Associates
  • Harris & Moure
  • Hermes Forensic Solutions Limited
  • HIDDENTEC USA Inc.
  • HIFCA
  • HIGHQ
  • Highwater Cayman
  • HM Treasury
  • Hochman, Salkin, Rettig, Toscher & Perez
  • Holland + Knight
  • Hornung Avocats
  • HSBC & Paradigm Compliance Consulting
  • HSBC Private Banking (Bahamas) Ltd.
  • HSM Chambers
  • Hudsun Trust Company Limited
  • Hurriyet
  • Husch Blackwell LLP
  • IBC Company Formations Limited
  • ICC
  • ICIJ
  • iDiligence, LLC
  • IFA (B.V.I) Limited
  • IFC Montreal
  • IFC Review
  • IFG Trust Services Inc.
  • ILS Fiducairy (BVI) Limited
  • IMT Suisse AG
  • Incisive Media
  • Inform Action Films
  • Information Management Solutions
  • Ingram Jaen, LLC
  • Inquesta Corporation
  • Integrated Energy Systems
  • Intelisys
  • Intelligence Capital
  • Inter Press Service (IPS)
  • INTERNAL REVENUE SERVICE
  • Internal Revenue Service (DC)
  • Internal Revenue Service Office of Chief Counsel
  • International Business Companies Registry of Beliz
  • International Client Services¬† Inc
  • International Finance Centre (BVI-IFC)
  • International Financial Centres Forum
  • International Financial Compliance Inc.
  • International Financial Services Authority (Saint Vincent)
  • INTERNATIONAL INVESTOR
  • International Management Services Ltd.
  • International Monetary Fund
  • International Registries, Inc.
  • Internet Financial Services
  • Invest Barbados
  • Invest Barbados (UK)
  • Invest Barbados-Wealth Breifing
  • Invest SVG
  • Investigation Counsel Professional Corporation
  • Investigative Business Solutions, Inc.
  • Investigative Consultants, Inc.
  • Investment Dealers Association of Canada
  • IPSA International
  • IPTV Ltd.
  • IRC International Resource Center
  • IRS Chief Counsel
  • IRS Criminal Investigations
  • Isle of Man Financial Supervision Commission
  • J.O.L. & Company, Inc.
  • Jack Blum, Esq.
  • Jamaica International Financial Services Authority
  • Jamaica Trade and Invest
  • Jersey Financial Services Commission
  • Johnson Smith Associates Ltd
  • Jones & Adams, P.A.
  • Jones Day
  • Jordans Trust Company Limite
  • JTC (BVI) Limited
  • Juergen Bappert
  • Julius Baer Bank
  • Jupiter Asset Management (Bermuda) Limited
  • Kachroo Legal
  • Kane UK
  • Kanzlei Bernd H. Klose
  • Kenney & McCafferty, P. C.
  • Kenya Pastoralists Journalists Network
  • Kinetic Partners (Cayman)
  • Kinetic Partners (UK)
  • Kinetic Partners (USA)
  • Kingsford Capital Management, LLC
  • Kixko AML E-Learning
  • kkforensic GbR
  • Kobre & Kim LLP
  • KPMG
  • KPMG (Cayman) LLP
  • Kreis Enderle Hudgins & Borsos
  • Krikor Kaysserlian E Advogados Associados
  • Kroll Advisory Solutions
  • Kroll Associates (Miami)
  • Kroll Associates UK Limited
  • Kroll Financial Advisory Services (Toronto)
  • Krys & Associates
  • KRyS Global (Bermuda)
  • KRyS Global (Cayman)
  • Kuel Inc
  • KYC360
  • LA Strategic, LLC
  • Lancers Network Limited
  • Lane Financial LLC
  • Last Word Media (International Adviser)
  • Lathrop & Gage LC
  • Law Office of Joseph M. Erwin
  • Law Offices of Dan C. Guthrie, Jr.
  • Law Offices of Gary L. Fales & Associate
  • Law Offices of Michael Jason Lee, APLC
  • Law Offices of Natalia V. Poliakova, P.A
  • Lawrence Graham
  • Legal Solutions Group LLC
  • Lennox Paton
  • Lesperance Associates
  • Levey, Filler, Rodriguez, Kelso & De Bia
  • LGS & Associates
  • LISCR, LLC
  • Lloyds TSB Banks
  • London International Bank &Trust Company Ltd.
  • Lowrance Law Firm
  • Lucas Tierney
  • Lumen Legal Consulting
  • M&G Centre for Investigative Journalism
  • Mahany & Ertl
  • Main Justice
  • Malesovas Law Firm
  • Maples and Calder (BVI)
  • Maples and Calder (Cayman)
  • Maples and Calder (UK)
  • MaplesFS
  • Mario Loaiza & Associates, Inc.
  • Marsh Management Services (Cayman) Ltd.
  • Marshall J Langer P.A.
  • Martin Kenney & Co., Solicitors
  • Matrix Chambers
  • Mattos, Rodeguer Neto, Victoria Advogados
  • Mayer Brown LLP
  • Mazars LLP
  • MBN News Network
  • McClane Tessitore
  • McCollum and Newlands
  • McInnes Cooper
  • McW. Todman & Co.
  • Medicover
  • Merchant Risk, Recovery & Intelligence
  • Merchant Services Factoring
  • Meridian 361 International Law Group
  • Mesirow Financial Consulting LLC
  • MGIMO University
  • Miami Daily Business Review
  • Miami Herald
  • Midland Trust Limited
  • Mignon (Nassau) Limited.
  • Milberg Weiss & Bershad L.L.P.
  • Milersen LLC
  • Ministry for Financial Services- Cayman Islands¬† G
  • Ministry Of Finance Bahamas
  • Mintz Grouup
  • Misick and Stanbrook
  • Mizrachi, Davarro & Urriola
  • MLT
  • Moir& co
  • Moneylaundering.com
  • Mongoose Global Intellegence
  • Morgan & Morgan Trust Corp. Ltd.
  • Morgan Keegan
  • Morgan Stanley
  • MORRIS, COTTINGHAM
  • Morrison, Brown, Argiz & Farra
  • Moskowitz, LLP
  • Mossack Fonseca & Co.
  • Mourant Ozannes (Cayman)
  • Mourant Ozannes (Guernsey)
  • Mourant Ozannes (UK)
  • Mourant Ozannes Corporate Services (Cayman) Limite
  • MPSP
  • Munsch Hardt
  • NASA-NSSC
  • Nation Media Group
  • Navigant Consulting
  • Neal, Gerber & Eisenberg LLP
  • Nelson & Co
  • Nerine Trust Company (BVI) Limited
  • Net-Patrol
  • New York County District Attorney's Office
  • new york german press
  • Newhaven BVI
  • Newhaven Corporate Services Limited
  • Newnet Consulting Ltd
  • NFC Global
  • Nick Ryan
  • Nixon Peabody LLP
  • NOA, Ltd
  • NominoData
  • Northwestern University
  • Norton Rose (Canada)
  • Norwegian Tax Authorities, Tax Crime Unit
  • Novi Magazin weekly
  • NY County District Attorney's Office
  • OAS S.A.
  • OCRA (Isle of Man) Limited
  • OECD
  • Office of the Director of Public Prosecutions, Crown Counsel
  • Office of Timothy Ridley
  • Offshore Compliance & Enforcement Consulting
  • Offshore Incorporations (Hong Kong)
  • Offshore Incorporations Limited (BVI)
  • Offshore Kenniscentrum
  • Offshore Trust Services
  • Ogier
  • Ogier Fiduciary Services (Cayman) Ltd
  • Ogilvy Renault
  • Old Mutual PLC
  • O'Neal Webster
  • Onshore Productions
  • Ontario Securities Commission
  • Optima Fund Management LLC
  • Organized Crime and Corruption Reporting Project
  • Orion Law
  • Orpheus LLC
  • Overseas Development Institute
  • Owens Online Inc.
  • Paget-Brown PLLC
  • Paul Hastings
  • Paycrom
  • PCB Litigation LLP
  • Pershing LLC
  • Peter Walker
  • PF/ACT, s.r.o.
  • Phillips & Cohen LLP
  • Pietragallo Gordon Alfano Bosick & Raspanti
  • Pinsent Masons LLP
  • Planning Concepts Ltd.
  • Platinum Offshore Management Services, Inc
  • Portfolio of Finance, Cayman Islands Gov
  • PPRO Ltd
  • Prescience LLC
  • Private Eye
  • Producersweb.com
  • Proven (Good Governance Group)
  • Provident Bank & Trust of Belize Ltd.
  • Punch Newspaper
  • PwC (Bermuda)
  • PwC (BVI)
  • PwC (Canada)
  • PwC (Cayman)
  • PwC (Turks and Caicos Islands)
  • PwC (UK)
  • PwC Corporate Finance & Recovery (Cayman)
  • Quebecor Media
  • R & H
  • Radio Television Suisse
  • Radio-Canada
  • RAK Investment Authority
  • Rannoch Consulting & Research LLC
  • Rawlinson & Hunter Ltd (Cayman)
  • Raymond Chabot Grant Thornton
  • RBC Financial Group
  • RC Capital markets
  • Red Flag Ltd.
  • Red Sea Management
  • Reed Smith LLP
  • Registrar of Companies Government of Bermuda
  • REPORTERS-360
  • Republic Bank (Cayman) Ltd
  • Reuters (UK)
  • Reuters (USA)
  • Revenue Commissioners
  • Rigis De Oliveira Corigliano Benti Advog
  • Riser Adkisson LLP
  • RISQ Group Pty Ltd
  • Ritchie Capital(USA)
  • RJI Capital Corporation
  • Robb Evans & Associates LLC
  • Roberto E. Moran, P.A.
  • Rockshield Limited
  • Roger H. Parent, Jr., Inc.
  • Rose LLP
  • Rosenbaum International Law Firm
  • Royal Bahamas Police Force
  • Royal Bank of Canada
  • RSM (British Virgin Islands) Limited
  • RTS
  • RTS swiss broadcasting company
  • Rubin Law
  • Rubinstein & Rubinstein, LLP
  • Rubus Group
  • RussianState Channel 2 (RTR2)
  • S L Services Ltd
  • Safe Harbor Bank Ltd.
  • Safe Harbor Wealth Inc.
  • Salamanca Risk Management Limited
  • Saltire Trustees International Trust Services
  • Samuels Richardson & Co
  • Sauer Arruda Pinto Advogados
  • Save the Children
  • Schiff's Insurance Observer
  • Scotiabank Bahamas Ltd.
  • Secure Hosting Ltd
  • Securities and Exchance Commission
  • Securities Commission of The Bahamas
  • Sedgwick Chudleigh
  • Seidman Prewitt DiBello & Lopez
  • Seraph
  • SG Hambros Bank & Trust Limited
  • Sharesleuth.com
  • Sharp & Associates, P.A.
  • Sharp Tax Law
  • SHC Consulting Group, LLC
  • Sidley Austin LLP
  • SightLine Group
  • SightSpan
  • Silicon Valley Bank
  • Simon Consulting, LLC
  • Sinclair Investments SA
  • Smith & Williamson
  • Societe Generale Private Banking Ltd
  • Solomon Harris
  • Sonn & Erez PLC
  • South East Mortgage Corporation
  • South Florida Business Journal
  • South Square
  • SOVR
  • Sportradar AG
  • sports.ru
  • SRF - Swiss Television
  • St Kitts & Nevis Financial Services Development
  • St Vincent & Grenadines Governement
  • St. Kitts & Nevis Anguilla National Bank
  • Stanfield Greene
  • State Street Corporation
  • Stearns Weaver Miller Weissler Alhadeff & Sitterson, PA
  • Sterling Trustees
  • Stikeman Elliott
  • Stockwatch
  • Stuart Allen
  • Stuarts Walker Hersant
  • Sueddeutsche Zeitung
  • Superintendency of Banks of Panama
  • Supreme Court of Bermuda
  • Supreme Court of The Bahamas
  • Swiss Public Radio
  • Syz & Co Bank & Trust Ltd
  • Taino Management, LTD
  • Tasman Business Consultants Co.
  • Tax Analysts
  • Tax Consultants LLC
  • Tax Justice Network UK
  • Tax Justice Network USA
  • Tax Notes/Tax Analysts
  • Tax Research LLP
  • Tax-south, Norway
  • TBIJ
  • TCI Financial Services Commission
  • Tci Free Press
  • Teig Lawrence, PA
  • Tennyson Vaughn
  • Terry Jackson Law
  • Tew Cardenas
  • The American Interest / Onshore Productions
  • The AMS Group
  • The Anguilla Commercial Registry
  • The Bank of N.T. Butterfield & Son Limit
  • The Bank of New York
  • The Bank of Nova Scotia
  • The Bank of Nova Scotia Trust Company (Bahamas) Li
  • The Bermudez Law Office
  • The Bernhoft Law Firm, S.C.
  • The Bureau of Investigative Journalism
  • The Cato Institute
  • The Centre for Investigative Journalism
  • The Colonial Group International, Ltd.
  • The Economist
  • The Employment Law Group
  • The Guardian
  • The Heritage Foundation
  • The Independent newspaper
  • The James Mintz Group
  • The LUBRINCO Group
  • The Nassau Guardian
  • The New York Times
  • The Norwegian Business Daily -- Dagens N
  • The Observer
  • The Private Trust Corporation Limited
  • The Regularty Fundamentals Group LLC
  • The Risk Advisory Group
  • The Royal Gazette
  • The Synergy Group
  • The Times
  • The Towner Mgmt Group
  • The Village Voice/Columbia Journalism School
  • The Wall Street Journal
  • The World Bank
  • The World Bank Group
  • The Z/Yen Group
  • Thomas Jefferson School of Law
  • Thomson Reuters (UK)
  • Thomson Reuters (USA)
  • Thorn Law Group PLLC
  • TMF (BVI) Limited
  • TMF Group
  • Toronto Stock Exchange
  • Transcontinental Fund Administration
  • Trident Trust
  • Truth Technologies, Inc.
  • Tucker Inc.
  • Turks & Caicos Islands Investment Agency
  • TVA
  • Two Lions Consultancy
  • U.S. Attorney's Office
  • U.S. Securities and Exchange Commission
  • UBS (Bahamas) Ltd.
  • UK Trade & Investment
  • Unicorp Bank (Cayman)
  • Unicorp Bank (Panama)
  • United Bank
  • Unitrust Capital Corp.
  • University of Alabama
  • University of Chicago Graduate School of
  • University of Copenhagen
  • US Goverment
  • US Permanent Subcommittee on Investigations
  • US Treasury Dept/IRS
  • Van Daalen International Ltd.
  • Vancouver Sun
  • Veritas Analytics
  • Victoria University
  • Vistra London
  • Vladimir Vozdvizhenskiy
  • Vlasta Consulting
  • VP Bank (BVI) Limited
  • Walkers (BVI)
  • Walkers (Cayman)
  • Walkers SPV Limited
  • Wall Global
  • Wall Risk Management Consultant
  • Wall Street Journal (UK)
  • Wall Street Journal (USA)
  • Wealth Defense Group
  • WealthCloud
  • Wellesley College / SMU
  • Western International Group Ltd.
  • Westtel
  • Whistleblowers Against Fraud
  • White & Case LLP
  • Wilberforce Chambers
  • Williams Financial Investigations LLC
  • Wilmington Trust
  • Winston & Strawn
  • Withers BVI
  • Withers LLP
  • Withers Switzerland
  • WMi
  • World Bank
  • World Fund Financial Services
  • World-Check
  • Xagon
  • Xenith Group, LLC
  • YIP Associates
  • Zeichner Ellman and Krause LLP
  • Zolfo Cooper (BVI)
  • Zolfo Cooper (Cayman)

Bottom line: deals get made.

Developing relationships with international, high-level professionals across the industry is an important aspect of the OffshoreAlert Conference. You will benefit from unsurpassed networking opportunities with industry leaders and have direct access to decision makers in one place at one time.

Who Should Attend


    Offshore Providers

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

    Investigators

  • Fraud & Asset Recovery Specialists
  • Compliance Officers
  • Receivers & Liquidators
  • Investigators & Regulators
  • Intelligence-Gatherers
  • Law Enforcement
  • Tax Collectors

    Offshore Clients

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



If you're involved in high-end international finance you will benefit from attending The OffshoreAlert Conference, whether you provide, purchase or investigate offshore products and services. Our sessions cater to everyone from those who know little or nothing about OFCs to those who are experts.


3 Tracks / 30 Countries / 40 Speakers / 300 Professionals

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

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Special Thanks To Our Miami 2014 Sponsors & Partners

Platinum Sponsor
Astigarraga Davis 180 transparent
Platinum Sponsor
Martin Kenney 180
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Freeborn & Peters LLP 180
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Gold Sponsor
Mourant Ozannes 180
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Invest Barbados 180
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pwc
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Silver Sponsor
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Bronze Sponsor
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Bennett Jones Color 180
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Cayman Finance 180
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Cayman Government 180
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Supporting Sponsor
Husch Blackwell 180 v2
Supporting Sponsor
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International Compliance Association 180 transparent
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Compliance Exchange 180
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IFC Review 180
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