OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Free 'ICIJ v. OFCs' recording now available

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.

Have a litigation claim but need funding? OffshoreAlert can help.

Meet some of the world's leading litigation funders who can help you overcome such a problem at next month's OffshoreAlert Conference.

El Chapo, FIFA, & Bridgegate... all in one session

Former U. S. Attorneys who oversaw the extradition of Mexican drug cartel leader El Chapo, the indictments and extraditions of nearly 30 FIFA officials, and the prosecutions arising from Chris Christie's 'Bridgegate' scandal will be speaking at next month's OffshoreAlert Conference in Miami.

How To Identify Fraud & Profit From It

A session on how to make money by shorting shares in companies suspected of fraud will form part of next month’s OffshoreAlert Conference in Miami. It’s one of two sessions that will focus on making money from dubious companies.

Making Sense of Big Data In Global Finance

 Two sessions on how Big Data can be managed, structured, and analyzed to understand what’s going on will take place at next month’s OffshoreAlert Conference in Miami. 

From OffshoreConnect, The OffshoreAlert Community

LETTERS TO THE EDITOR  

Letter to OffshoreAlert's "Webmaster" from a 'reputation manager' demanding the removal of a liquidation petition against its client, Spartan Capital, at the BVI High Court, bizarrely claiming that it amounts to a breach of Spartan Capital's copyright.
Letter from Joseph R. Oliveri, of Clare Locke LLP, attorney for Dr. Rajan Lekhraj Mehtani, of Zambia, demanding the removal from OffshoreAlert's website of a "false and defamatory" MLAT document that was filed by the United States Government at federal court in Detroit in 2012.

COMMUNITY FORUMS  

RECENT THREADS
  • The Guardian: The years since 2008 have seen a global crackdown on offshore finance. Yet a few...
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U.K. Behind on Laws to Target Hidden Offshore Wealth: Tax Agency
  • Bloomberg BNA: The U.K. has fallen behind other countries in sharing data that governments need...
David Marchant

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