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

Fraudster moans: ‘OffshoreAlert caused 85% fall in investments’

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.

Liechtenstein’s Modern Day Grave Robbers: Stealing The Assets of Dead Clients

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?

Protect Your Privacy: How To Scrub The Internet Of Negative Information

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.

Blockchain & Offshore: How To Avoid a Bad Romance

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.

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.

From OffshoreConnect, The OffshoreAlert Community


Letter from Gary Mares, of Australia, threatening to sue OffshoreAlert (and the Cayman Compass) for "personal defamation" concerning the publication of a complaint filed against him by Cayman Enterprise City at the Grand Court of the Cayman Islands
Letter from Allan Doughty, of BeesMont Law, requesting the removal of a complaint against his law firm that was filed at Bermuda Supreme Court.


  • The Guardian: European rules designed to make it harder for wealthy individuals and companies...
David Marchant
Lands of low tax set out to lure the rich offshore
  • The Times: Are you a fed-up high-net-worth individual? Worried about the impact of a chaotic...
David Marchant

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