The OffshoreAlert Conference

Join 250 clients, providers and investigators of high-end financial products and services from Europe, UK, USA, Canada and key offshore jurisdictions to discuss wealth creation, preservation and recovery.


Overview

A Financial Intelligence & Investigations Event

When asked to describe The OffshoreAlert Conference for a profile that was published in The Wall Street Journal in 2009, prominent U.S.-based attorney Jack Blum said: “It’s like that famous bar in ‘Star Wars,’ where they all come together - the good guys, the bad guys, the seriously guilty - and they all exchange information on neutral territory.”

It’s my favorite description of our event because it’s spot on.

To your right might be an offshore provider; on your left, an asset recovery specialist; behind you, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision.

No other conference attracts such an eclectic group - people who ordinarily wouldn’t meet other than in a court-room. And they’re all high-flyers, too.

They’re attracted by our reputation for impartiality and our ability to consistently put on original content that’s educational, cutting-edge and sexy.

International finance is fast-paced and constantly changing, particularly the offshore industry, which is unrecognizable today compared with ten years ago and reinvents itself on a regular basis.

To be successful in high-end international finance, you must stay on top of these changes so you can adapt to them and profit from them.

That’s where The OffshoreAlert Conference comes in.

Apart from the extensive business networking and educational opportunities, our event is held in one of the most exciting entertainment districts in the world. High quality restaurants, nightclubs, bars and shops are all within walking distance.

So register today. You won’t regret it.

David Marchant
Owner & Editor, OffshoreAlert

Get The Answers You Need

Our event provides a neutral forum for senior stakeholders in all areas of high-value international finance to meet, mingle, and learn. In an industry where one mistake can ruin you, it pays to know what’s happening at any given moment.

Meet Key Industry Players

To your right, an offshore provider; on your left, an asset recovery specialist; behind, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision. That’s it in a nutshell.

Impeccable Source

The only thing OffshoreAlert promotes is the truth. Our neutrality, reputation and credibility allows us to attract speakers and delegates from both sides of the fence - people who ordinarily wouldn’t meet other than in a court-room.

South Beach, Miami

Apart from the extensive business networking and educational opportunities, our event is held in one of the most exciting entertainment districts in the world. High quality restaurants, nightclubs, bars and shops are all within walking distance.

Delegate Demographics

A snapshot of the delegates registered to attend as of February 12, 2015.

EARLY-BIRD REGISTRATION
Save $300 through March 13

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.

2014 Image Gallery

Two full days of sessions and a "who's who" gathering of the industry makes this the "must-attend" event for those in the highest end of international 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 Logo
Platinum Sponsor
Martin Kenney Logo
Platinum Sponsor
Nixon Peabody Logo
Gold Sponsor
Mourant Ozannes 180
Gold Sponsor
Cayman Finance 180
Gold Sponsor
pwc
Gold Sponsor
Kobre & Kim Logo Medium
Gold Sponsor
BakerHostetler
Gold Sponsor
CCMC
Gold Sponsor
Norton Rose Fulbright Logo Medium
Silver Sponsor
Farber Financial Logo 180
Silver Sponsor
Campbells Logo Medium
Bronze Sponsor
Invest Barbados 180
Supporting Sponsor
Cayman National Corporation
Supporting Sponsor
Husch Blackwell 180 v2
Supporting Sponsor
kk forensik 180
Supporting Sponsor
British Virgin Islands International Finance Centre 180
Exhibitor
Mourant Ozannes 180
Exhibitor
Invest Barbados 180
Exhibitor
Nixon Peabody Logo
Exhibitor
BakerHostetler
Exhibitor
Financial Forensics Logo Large
Partner
International Compliance Association 180 transparent
Partner
IFC Review 180
Partner
FraudNet
Partner
Work In Wealth Medium