An honest talk by OffshoreAlert Editor David Marchant about his experiences during 29 years of investigating financial enterprises that are based or domiciled in offshore jurisdictions.
Sessions will cover everything from tracing, freezing and seizing assets to funding it all using third-party financing.
Two FBI Agents will talk about the Bureau's new Miami-based international corruption squad at this month's OffshoreAlert Conference in Miami Beach.
Hear from the heads of the whistleblower units of the SEC, the CFTC, and the IRS, Stephen Kohn, who represents the Danske Bank whistleblower, and Canadian securities regulator Christine Tabbert.
If you're a claimant looking for an investor, an investor looking for a claimant, a litigation funder or interested party wanting to know of emerging issues, or a professional seeking to break into the industry, we have you covered at next month's OffshoreAlert Conference in Miami Beach.
