The Most Balanced and Credible Educational and Networking Conference on OFCs. Period.

OffshoreAlert Conference Miami 2013

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

OffshoreAlert Conference Theme
The Most Balanced and Credible Educational and Networking Conference on OFCs. Period.
2012 Attending Companies

2012 Attending Companies

  • 4 New Square - United Kingdom
  • ABC News - USA
  • Advanced Fund Admistration (Cayman) LTD. - Cayman Islands 
  • Advocacia Kaysserlian E Advogados Associados - Brazil
  • AEquitas Fund - USA
  • Amphora Life Insurance Company - Barbados
  • Anguilla Financial Services Commission - Anguilla
  • Appleby - British Virgin Islands
  • Appleby - Cayman Islands
  • Appleby and Victoria University - Australia
  • Association of Certified Financial Crime Specialists (ACFCS) - USA
  • Astigarraga Davis - USA
  • Atlantic Security Bank - Panama
  • Baker Hostetler LLP - USA
  • Baker Tilly - Cayman Islands
  • Baker Tilly Restructuring and Recovery LLP - United Kingdom
  • Baker Tilly UK - United Kingdom
  • Bennett Jones LLP - Canada
  • Berger Singerman - USA
  • Bermuda Monetary Authority - Bermuda
  • Bloomberg News - USA
  • Bradley Arant Boult Cummings, LLP - USA
  • BSI Overseas (Bahamas) Limited - Bahamas
  • Burt, Staples & Maner, LLP - USA
  • BVI Financial Services Commission - British Virgin Islands
  • C.E.G. Limited - Anguilla
  • Caledonian Global Financial Services (Canada) Inc. - Cayman Islands
  • Caledonian Group Services Limited - Cayman Islands
  • Callenders & Co. - Bahamas
  • Cambra La Duke & Co - Panama
  • Campbells - Cayman Islands
  • Canadian Broadcasting Corp. - Canada
  • Cantor & Webb P.A. - USA
  • Caribbean Court of Justice - Trinidad and Tobago
  • Carne Global Financial Servcies (Cayman) Ltd - Cayman Islands
  • Cayman Finance - Cayman Islands
  • Cayman Free Press - Cayman Islands
  • Cayman Islands Financial Services Secretariat - Cayman Islands
  • Cayman National Funds Services - Cayman Islands
  • Cayman National Trust - Cayman Islands
  • CCP Financial Consultants Limited - British Virgin Islands
  • Center for Public Integrity - USA
  • Chris Johnson Associates - Cayman Islands
  • Cidel Bank & Trust Inc. - Barbados
  • Cogent - USA
  • Colburn Construction Inc - USA
  • Commodity Futures Trading Commission - USA
  • Compass Lexecon - USA
  • Continental Insolvency Services Limited - Bermuda
  • Continental Trust Corporation (TCI) Ltd. - Turks and Caicos Islands
  • Crowne Pacific - USA
  • Crusader International Management (Cayman) Ltd - Cayman Islands
  • DAC Management - USA
  • Daniel, Brantley & Associates - Saint Kitts & Nevis
  • Delfin Services Inc. - Barbados
  • Deloitte & Touche - Cayman Islands
  • Department of Homeland Security, Immigration & Customs Enforcement - USA
  • Eastern Caribbean Supreme Court - British Virgin Islands
  • Ernst & Young Ltd BVI - British Virgin Islands
  • Ernst & Young Ltd Cayman - Cayman Islands
  • Eversheds LLP - United Kingdom
  • Exposure Management Ltd. - Canada
  • Farber Financial Group - Canada
  • Financial Investigation Agency of the BVI - British Virgin Islands
  • Financial Reporting Authority (CAYFIN) - Cayman Islands
  • FINTRAC - Canada
  • FIPCOR - Belgium
  • Firestone Duncan - United Kingdom
  • First Anguilla Trust Company Ltd - Anguilla
  • First Regents Bank & Trust Ltd. - Cayman Islands
  • Foreshore Limited - Cayman Islands
  • Fuerst Ittleman, PL - USA
  • Fusion Global - USA
  • FusionGPS - USA
  • Gaffney, Gallagher & Philip - USA
  • GeoInvesting - USA
  • George Washington University Law School - USA
  • Global Witness - USA
  • Grand Court of the Cayman Islands - United Kingdom
  • Grant & Eisenhofer - USA
  • Grant Thornton (Miami) - USA
  • Grant Thornton (New York) - USA
  • Grant Thornton - British Virgin Islands
  • Grant Thornton - Cayman Islands
  • Grant Thornton UK LLP - United Kingdom
  • Greenberg & Co. Solicitors - British Virgin Islands
  • Griffith University - Australia
  • Gustafson Law - USA
  • Harney Westwood & Riegels - British Virgin Islands
  • Harneys - Cayman Islands
  • Harridyal Sodha & Associates - Bermuda
  • Harris & Moure - USA
  • HIDDENTEC USA Inc. - USA
  • ICIJ - USA
  • IMT Suisse - Switzerland
  • Internal Revenue Service - USA
  • Internal Revenue Service Office of Chief Counsel - USA
  • International Client Services Inc. - USA
  • International Financial Services Authority - Saint Vincent
  • INTERNATIONAL INVESTOR - USA
  • Invest Barbados - Barbados
  • Investigation Counsel Professional Corp - Canada
  • IRS-Criminal Investigation - USA
  • Jack A. Blum, Esq. - USA
  • Jamaica International Financial Services Authority - Jamaica
  • Jones Day - United Kingdom
  • Kanzlei Bernd H. Klose - Germany
  • Kinetic Partners - Cayman Islands
  • Kinetic Partners - USA
  • Kixko AML E-Learning - Barbados
  • Kobre & Kim LLP - USA
  • KPMG - Cayman Islands
  • Kreis Enderle Hudgins & Borsos, P.C. - USA
  • Krikor Kaysserlian E Advogados Associados - Brazil
  • KRyS Global - British Virgin Islands
  • Law Offices of Dan C. Guthrie, Jr. - USA
  • Lawrence Graham - United Kingdom
  • Legal Solutions Group LLC - USA
  • LennoxPaton - Bahamas
  • London International Bank &Trust Company Ltd. - USA
  • Maples and Calder - Cayman Islands
  • MaplesFS - Cayman Islands
  • Martin Kenney & Co., Solicitors - British Virgin Islands
  • Matrix Chambers - United Kingdom
  • Mattos, Rodeguer Neto, Victoria Advogados - Brazil
  • Mazars LLP - United Kingdom
  • McInnes Cooper - Canada
  • Moneylaundering.com - USA
  • Moskowitz, LLP - USA
  • Mourant Ozannes Corporate Services (Cayman) Limited - Cayman Islands
  • Munsch Hardt Kopf & Harr, P.C. - USA
  • NASA-NSSC - USA
  • Net-Patrol - Canada
  • Newhaven BVI - British Virgin Islands
  • Northwestern University - USA
  • Norton Rose - Canada
  • Norwegian Tax Authorities, Tax Crime Unit - Norway
  • OffshoreAlert - USA
  • Ogier Fiduciary Services (Cayman) Ltd - Cayman Islands
  • O'Neal Webster - British Virgin Islands
  • Onshore Productions - USA
  • Paycrom - USA
  • Phillips & Cohen LLP - USA
  • Platinum Offshore Management Services, Inc - Barbados
  • PricewaterhouseCoopers - Bermuda
  • PricewaterhouseCoopers - Canada
  • PricewaterhouseCoopers - Cayman Islands
  • Radio Television Suisse - USA
  • Radio-Canada - Canada
  • Rannoch Consulting - USA
  • Rawlinson & Hunter Ltd - British Virgin Islands
  • Rawlinson & Hunter Ltd - Cayman Islands
  • Red Flag Ltd. - Bermuda
  • Regency - USA
  • Registrar of Companies Government of Bermuda - Bermuda
  • Reuters - USA
  • Roger H. Parent, Jr., Inc. - USA
  • Royal Bank of Canada - Canada
  • S L Services Ltd - Saint Kitts & Nevis
  • Samuels Richardson & Co - British Virgin Islands
  • Sauer Arruda Pinto Advogados - Brazil
  • Securities and Exchange Commission - USA
  • Sharesleuth.com - USA
  • Sidley Austin LLP - USA
  • Silicon Valley Bank - USA
  • Sterling Trustees - USA
  • Supreme Court of Bermuda - Bermuda
  • Supreme Court of The Bahamas - Bahamas
  • Swiss National Public Radio DRS - USA
  • Tax Justice Network USA - USA
  • Tax Notes/Tax Analysts - USA
  • The American Interest - USA
  • The Bank of Nova Scotia Trust Company (Bahamas) Limited - Bahamas
  • The Economist - USA
  • The World Bank - USA
  • Thomson Reuters - USA
  • Thorn Law Group PLLC - USA
  • TMF (BVI) Limited - British Virgin Islands
  • Toronto Stock Exchange - Canada
  • Unicorp Bank - Panama
  • US Treasury Dept/IRS - USA
  • Veritas Analytics - USA
  • Walkers - British Virgin Islands
  • Walkers - Cayman Islands
  • Wall Street Journal - USA
  • Wellesley College / SMU - USA
  • We're Not Broke - USA
  • Wilberforce Chambers - Cayman Islands
  • Wilmington Trust - United Kingdom
  • Withers - British Virgin Islands
  • Zolfo Cooper - Cayman Islands

 

 

Platinum Sponsor
Kinetic 180
Platinum Sponsor
Martin Kenney 180
Platinum Sponsor
Astigarraga Davis 180 transparent
Gold Sponsor
Cayman National Corporation
Gold Sponsor
Cook Islands Financial Services Development Authority 180
Gold Sponsor
Cayman Finance 180
Gold Sponsor
Cayman Government 180
Gold Sponsor
Mourant Ozannes 180
Gold Sponsor
Invest Barbados 180
Silver Sponsor
Zolfo-Cooper 180
Silver Sponsor
Employment Law Group 180
Silver Sponsor
Krys Global 180
Silver Sponsor
Freeborn & Peters LLP 180
Bronze Sponsor
Bennett Jones Color 180
Bronze Sponsor
British Virgin Islands International Finance Centre 180
Exhibitor
Foreshore
Exhibitor
Whistleblowers Against Fraud 180
Supporting Sponsor
FraudNet
Supporting Sponsor
GIG 180
Supporting Sponsor
Husch Blackwell 180 v2
Supporting Sponsor
kk forensik 180
Association Partner
International Compliance Association 180 transparent
Association Partner
Proceeds of Crime Lawyers Association 180
Association Partner
CICA 180
Association Partner
BVI Association Of Compliance Officers 180
Media Partner
CFR Transparent
Media Partner
IFC Review 180
Media Partner
KYC 360 180 Transparent
Media Partner
Fraud Watch
Media Partner
LowTax 180
Media Partner
CayCompass 180
Visit OffshoreAlert, our Offshore Finance Daily News website