Less than 12 months later, Privilege Wealth disclosed it was insolvent by over $40 million due to fraud and went into administration. If OffshoreAlert hadn’t exposed the fraud in its early stages, the losses would likely have been tens of millions of dollars higher.
the family of Israeli tycoon Israel Perry has been waging a bitter legal war against a trust company in Liechtenstein in a so-far vain attempt to gain access to the deceased’s vast fortune. Are Trustees Misappropriating Assets When Clients Die & What Are The Remedies?
Emboldened by a legal victory against Google in 2014, Paris-based attorney Dan Shefet specializes in helping clients remove negative information about them on the Internet. At the upcoming OffshoreAlert Conference in London, Dan will show attendees how he goes about it.
Learn about different types of fraudulent blockchain and cryptocurrency schemes, strategies to avoid and detect them, and how to recover assets at OffshoreAlert's Financial Intelligence & Investigations Conference in London.
Given the importance of the subject matter - and as a token of our appreciation to our loyal following, we’ve made an audio recording of the session on ‘The ICIJ v. OFCs: Witch-Hunt or Public Service’ from last week's OffshoreAlert Conference available for FREE.
